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6 May 2015, 12:16 pm
Far from it: a convenient ticker running on the website of Vox Populi Registry (the folks who run the .SUCKS registry) indicates that the following big names have already signed themselves up: XBOXLIVE, GUITARCENTER, CITIBANK, PLAYTEX, WALMART, UNDERARMOUR, VISA, TUPPERWARE, among lots of others.According to Vox Populi (Latin for “voice of the people”), .SUCKS is intended to create an Internet space “for raw consumer commentary and corporate interests to cohere …… [read post]
12 Oct 2012, 9:35 am
Although the consumer benefits of full-service checking accounts are well known by banks, the country’s top five banks (Chase, Bank of America, Citibank, U.S. [read post]
13 May 2015, 12:40 pm
Uno fue llamado el Banco Corporación Internacional y hoy día es Citibank, (parte de Citigroup, el mayor conglomerado financiero del mundo). [read post]
12 Jul 2016, 5:00 am
In Salman, an investment banker at Citibank tipped family members about classic material nonpublic information (MNPI). [read post]
11 Mar 2020, 8:26 pm
"a significant risk of substantial harm to the . . . safety of the employee or others" (9 NYCRR 466.11[g][2][I]; Executive Law §§ 292[21-e], 296[3][a]; Pimentel v Citibank, N.A., 29 AD3d 141, 145 [1st Dept 2006], lv denied 7 NY3d 707 [2006]). [read post]
22 Apr 2020, 7:40 am
Citibank and JP Morgan Chase settled for $7 billion and $13 billion, respectively, in combined payments and consumer relief. [read post]
30 Jul 2018, 4:23 am
Now, they have some specific, commissary-related questions for the Texas prison system, including why Citibank would receive more than $6 million in commissary funds in a year and pertaining to the wisdom of collaborating with certain vendors using dubious financing methods that arguably short-change inmates. [read post]
18 Mar 2014, 1:12 pm
Aninat Schwencke & Cia has a well balanced mix of local and foreign clients, among which some of its most representative include Aaktei, Aguas del Valle, Actis, Acon Investment Private Equity Fund, AGSA Construction, Amarant Mining, American Science and Engineering Inc, Alluvia Mining, American Bridge, Amundi, Asociación Nacional de Supermercados (ASACH), Athelera, Ariba, Austral Capital Private Equity Fund, Balfour Beatty Group, Banco Falabella, Big John, BHP Billiton, Blackrock, BTG… [read post]
14 Feb 2021, 11:29 am
This is an unusual federal appellate ruling interpreting CAN-SPAM because it came to the court from the Board of Immigration Appeals. [read post]
10 Nov 2014, 8:39 am
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
11 Mar 2009, 2:22 am
The current financial crisis involves a potent witches’ brew of bankruptcies, mortgage bailouts, failed banks, blame assignment, and liquidity issues. [read post]
1 Apr 2010, 3:47 am
TTAB Affirms Section 2(e)(4) Surname Refusal of "WEIS" for Frozen Dairy ProductsExtreme Rareness of "RENATI" as Surname Leads to 2(e)(4) ReversalSection 2(f) - acquired distinctiveness:Precedential No. 3: Denying 2(f) Tacking, TTAB Finds HOLLYWOOD and BOLLYWOOD Not Legal EquivalentsAbandonment:Petitioner North Face Falls Flat in Attempted Cancellation on Abandonment and Fraud GroundsDilution:Precedential No. 11: Foreign Mark's Fame in US Plus ITU Application Provides… [read post]
20 Nov 2007, 10:27 am
CCB also had talks with Citibank before the IPO and somehow no agreements had been made. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
8 Jun 2011, 6:11 am
Citibank, has been settled and dismissed. [read post]
30 Mar 2009, 1:47 pm
The D.C. skimming ring was first spotted a year ago by Citibank, which noticed a froth of fraudulent transactions trailing legitimate card use at Clyde's, where cards skimmed by a single server wound up accounting for $107,000 in bogus charges. [read post]
9 Jun 2012, 3:17 pm
Anyone who takes the leap and requests a review will get one as long as they meet certain criteria: Mortgages had to be in the foreclosure process in 2009 or 2010 The mortgage must be on a primary residence The mortgage must have been serviced by one of the 14 servicers or their affiliates, including Bank of America, JPMorgan Chase, Citibank and Wells Fargo. [read post]
3 Feb 2011, 11:07 am
The piece contains a detailed discussion of Howrey finances, including its credit arrangements with Citibank. [read post]
29 Oct 2009, 2:57 am
For example, the bailout of Citibank pretty much said to the world that Citi was in huge trouble. [read post]
20 Jan 2021, 11:18 am
Citibank, which held that a contract that waives a person’s right to seek public injunctive relief in court is invalid under California law. [read post]
