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5 Aug 2008, 7:12 pm
See Also: 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]
28 Oct 2015, 11:57 am
16 attempt at a Citibank branch, police noted that bank employees used a tactic to avoid being robbed. [read post]
28 Sep 2018, 3:00 am
The Order in the SEC’s Citibank Dark Pool Case (PDF) The SEC Order for the Whistleblower Award (PDF) Ex-Bankrate CFO Gets 10 Years In Prison For $25M Fraud, Law360 More Blog Posts:TD Ameritrade Fined $500K For Not Reporting Investment Advisers’ Suspect Activities, Investor Lawyers, September 26, 2018 SEC Issues $55.5M in Whistleblower Awards, September 18, 2018 FINRA Bars Former JP Morgan, Stifel Nicolaus, and Benjamin & Jerold Brokers, September 11, 2018 The post Securities… [read post]
15 Jan 2016, 8:58 am
The purpose of Me sending the information to the Bar Council(s) in the UK was not to have the Bar Council examine any barristers in the UK; it was only to inform your organization and any barristers that might mistakenly take a case or lawsuit on behalf of Citibank PLC London, Royal Bank of Canada London/Reggie Davis, and/or Barclays PLC/Lynsey Burton … . [read post]
14 Jul 2015, 5:55 pm
The meeting with bondholders was held at Citibank’s New York offices. [read post]
26 Jan 2014, 6:48 am
In some ways, this could be a better solution for consumers since they are already familiar with their creditor and are most likely to remember who that was rather than a third party collector or a debt buyer they did not do business with (as long as they realize for instance, that Citibank issues Sears credit cards). [read post]
6 Dec 2015, 8:28 am
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
2 Apr 2020, 6:30 am
Citibank, N.A. [read post]
2 Oct 2012, 1:00 pm
Among the defendants, besides Barclays, are JP Morgan Chase Bank (JPM), Citibank (C), Royal Bank of Scotland Group (RBS), Bank of America (BAC), Credit Suisse Group AG (CS), UBS (UBS), HSBC, Deutsche Bank AG (DB), Bank of Tokyo Mitsubishi, Royal Bank of Canada (RY), and others. [read post]
6 Oct 2009, 4:06 pm
For example, since it is programmable, when it comes to tallying the fees, some banks post debits from the highest amount to the lowest, rather than chronologically, or the lowest to the highest, so a $4 purchase at 10 a.m. at Starbucks, for example, is posted to the account after a $68 dinner bill that created a negative balance, making each subject to a fee.Now, it has been reported by Law.Com that Wachovia, Bank of America, and Citibank have been sued over… [read post]
28 May 2010, 5:00 am
While Caremark indicated the need for a reporting system to the board, cases like Citibank show a resolute refusal by the courts to make the reporting systems meaningful. [read post]
3 Oct 2007, 10:11 am
Foreign companies have owned or presently own many of the major architectural landmarks in Korea including Star Tower, the Seoul Finance Center, Daewoo Securities Building, SKC Building, and the Citibank Building. [read post]
30 Aug 2012, 5:54 am
Sure Joe Blow may have defaulted on a Citibank account. [read post]
8 May 2012, 6:46 pm
There were other economic surveys when The Am Law 100 appeared: Pricewaterhouse's was fading, and Citibank's was surging. [read post]
11 Sep 2023, 12:44 am
For example, a brand like ‘CITIBANK’ associates itself with qualities like trustworthiness and creditworthiness (GCEU, T-181/05), often through repeated actions that are beneficial to the community. [read post]
3 Feb 2015, 4:56 pm
Citibank, N.A., 143 So.3d 954 (Fla. 4th DCA 2014), affirmed the application of the statute of limitations to bar foreclosure of the mortgage. [read post]
21 Jul 2014, 8:18 am
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
10 Jan 2024, 6:32 am
“An account stated is an agreement between parties, based upon their prior transactions, with respect to the correctness of the account items and the specific balance due” (Citibank [South Dakota], N.A. v Abraham, 138 AD3d 1053, 1056; see Michael B. [read post]
12 Aug 2008, 2:18 pm
" It is affecting just about everyone, including Goldman Sachs, Morgan Stanley, JPMorgan, Credit Suisse and Citibank â€â [read post]
5 Mar 2009, 11:36 am
Researchers: Disk Encryption Not Secure Citibank Hack Blamed for Alleged ATM Crime Spree Open Sesame: Access Control Hack Unlocks Doors DefCon: Boston Subway Officials Sue to Stop Talk on Fare Card ... [read post]
