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9 Jul 2014, 1:19 pm
Tennet (unreported), 6 June 1984; Court of Appeal (Civil Division) Transcript No. 242 of 1984 and Citibank Trust Ltd. v. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
15 Feb 2011, 1:55 pm
Wind Systems $500,000-$999,999 Supporters of NPR in 2008 Cargill Citibank Constant Contant Constellation Energy Focus Features iShares Leanding Tree Lenovo Lionsgate Entertainment CNetApp Pajamagram Company Saturn Sit4Less.com Subaru T. [read post]
3 Apr 2012, 12:04 pm
The 25 billion settlement is between the government and Ally Financial, Bank of America, Chase, Citibank and Wells Fargo after allegations surfaced in 2010 that bank employees were fabricating or failing to review documents used in foreclosure proceedings and refusing to work with borrowers to modify loans. [read post]
11 Dec 2008, 5:41 pm
Citibank, hedge fund VCG "claimed it was a babe in the woods, that they didn't understand the contractual risk," says Miller. [read post]
12 Aug 2008, 9:44 pm
See Also: Feds Charge 11 in Breaches at TJ Maxx, OfficeMax, DSW, Others Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist E-Gold Founder Pleads Guilty to Money Laundering Secret Service Operative Moonlights as Identity Thief I Was a Cybercrook for the FBI [read post]
19 Sep 2016, 1:47 pm
New York Penal Law 175.10, First Degree Falsifying Business Records occurs when an accused intends to defraud and makes (or causes) a false entry to be made in the business records of an enterprise (think Citibank, a small accounting firm, a restaurant or Target), alters or erases in any way these business records, omits to make a true entry in these records, or prevents the making of a true entry. [read post]
16 Oct 2012, 7:45 am
The big news this morning is that Citibank (C) CEO Vikram Pandit is stepping down, effective immediately. [read post]
2 Oct 2018, 3:00 am
Two transfer agents that were in the top last year, Wells Fargo and Citibank, are not top competitors in the IPO market this year. [read post]
16 Nov 2014, 12:26 pm
Cir. 2011), where it was held that CAPITAL CITY BANK would not be confused with CITIBANK due to the common use of “City Bank” in the banking industry. [read post]
8 Apr 2011, 11:46 am
Citibank, for example--in retrospect it is pretty clear that Sandy Weill was pretty good at buying bank assets but he had no interest in actually running them--and neither he nor anybody else ever figured out exactly how to do so (nor has yet, so far as I can tell). [read post]
15 Aug 2008, 9:08 am
CITIBANK (SOUTH DAKOTA) N.A.; from Denton County; 2nd district (02-06-00465-CV, ___ SW3d ___, 02-14-08, pet. denied Aug 2008) (credit card suit, Rule 12 motion, failure to appear)08-0450 W.R. [read post]
6 Apr 2012, 12:54 pm
For example, let’s say you have one living parent (we’ll call her Mom), she has three children and she owns the following assets: House—A home titled in the name of her revocable Trust, which lists all three children as equal beneficiaries, Bank Accounts—A checking and savings account at Citibank titled jointly in her name and her oldest son’s name (we’ll call him Adam), Brokerage Account—A brokerage account titled jointly with her youngest… [read post]
24 Feb 2011, 3:35 pm
Some of Stern's clients included big name banks like GMAC, Goldman Sacs, Bank of America, Citibank and Wells Fargo. [read post]
26 May 2011, 7:22 am
Normally, bankruptcy debtors aren’t too upset knowing that Benny of the CitiBank mail room has learned of their case. [read post]
25 Jul 2014, 11:37 am
For example, the court was initially willing to let Citibank Argentina pass along payments it received on USD-denominated, Argentine-law bonds, despite the fact that the injunction doesn't seem to distinguish these payments from those made to other bondholders. [read post]
25 Apr 2011, 1:48 am
Citibank, 100 NY2d 72, 760 N.Y.S.2d 397 [2003]). [read post]
30 May 2010, 11:32 am
Note she’s blaming Citibank for giving her the money (which they shouldn’t) but she signed the papers. [read post]
4 Feb 2019, 3:00 am
Here’s an excerpt from Arjuna’s announcement about what comes next: Citi’s analysis shows that the median pay for women globally at Citibank is 71 percent of the median for men, and the median pay for US minorities is 93 percent of the median for non-minorities. [read post]
7 Aug 2012, 5:52 am
(Fannie Mae, Freddie Mac, GM, Citibank, JP Morgan, etc.) [read post]
