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15 Dec 2009, 2:54 am
Wells Fargo, Citibank and Bank of America sat on their TARP funds. [read post]
14 Dec 2009, 9:02 am
Citibank has confirmed its plans to pay back the bailout funds directly provided to it. [read post]
10 Dec 2009, 1:05 pm
Photo courtesy U.S. law enforcement See also: TJX Hacker to Plead Guilty to Heartland Breach TJX Hacker Charged with Heartland, Hannaford Breaches TJX Suspect Was Near Plea Agreement Until New Charges Halted Talks Accused TJX Hacker Agrees to Guity Plea â€" Faces 15 to 25 Years Card Processor Admits to Large Data Breach TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison Former Teen Hacker's Suicide Linked to TJX Probe I Was a Cybercrook for the FBI Bullion and… [read post]
9 Dec 2009, 11:00 pm
For instance, both Bank of America and Citibank announced plans this year to begin testing an annual fee on certain credit cards. [read post]
9 Dec 2009, 1:26 am
Citibank N.A. [read post]
8 Dec 2009, 3:40 pm
Photo courtesy U.S. law enforcement See also: TJX Hacker Charged with Heartland, Hannaford Breaches TJX Suspect Was Near Plea Agreement Until New Charges Halted Talks Accused TJX Hacker Agrees to Guity Plea â€" Faces 15 to 25 Years Card Processor Admits to Large Data Breach TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison Former Teen Hacker's Suicide Linked to TJX Probe I Was a Cybercrook for the FBI Bullion and Bandits: The Improbable Rise and Fall of E-Gold… [read post]
25 Nov 2009, 12:55 am
Complaints against eight banks—including Bank of America, Citibank, JP Morgan Chase, Wachovia, and Wells Fargo—are being consolidated into a single action in the U.S. [read post]
24 Nov 2009, 12:09 pm
So the fact that the government owns 42% of Citibank, has been the only source of equity capital for Citibank, that Citibank is struggling and "it is hard to know when they'll recover" is the evidence that not putting Citibank into receivership was the "right move? [read post]
24 Nov 2009, 8:41 am
Citibank, like many credit providers, is hiking its interest rates. [read post]
12 Nov 2009, 1:41 pm
Credit card companies aren’t happy about some changes in federal law that will make it harder for them to screw their customers. [read post]
11 Nov 2009, 11:00 pm
But companies like Citibank are doing away with that option. [read post]
10 Nov 2009, 9:15 am
See Also: 5 More Indicted in Probe of International Carding Ring PIN Crackers Nab Holy Grail of Bank Card Security Big Box Breach: The Inside Story of Wal-Mart's Hacker Attack Accused TJX Hacker Agrees to Guilty Plea TJX Hacker Charged With Heartland, Hannaford Breaches TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison Former Teen Hacker's Suicide Linked to TJX Probe I Was a Cybercrook for the FBI Hacking Godfather 'Maksik' Sentenced to 30 Years by Turkish Court… [read post]
10 Nov 2009, 1:37 am
 Although Linda Giannattasio indicated that 90 percent of Citibank’s par trades are settling in T+7, Elliot Gans provided raw data for 3Q 2009 that shows that problems persist. [read post]
6 Nov 2009, 12:33 pm
In September, police in Manhattan Beach in Los Angeles County arrested 26-year-old George Puflene in the act of attaching a skimmer and PIN pad plate to a Citibank cash machine, where it would have recorded the magstripe data and secret codes of every customer using the ATM. [read post]
4 Nov 2009, 11:25 am
Bank of America allegedly responded with an e-mail saying "go ahead and deposit the check," adding that it was drawn on Citibank's account, not the customer's, which made it Citibank's obligation to make sure it was funded and that "[i]t would be unheard of for the bank to bounce one of its own checks. [read post]
4 Nov 2009, 9:15 am
An excerpt: [Under the Credit CARD Act,] card issuers such as Citibank and Chase will have to quit a set of practices that regulators and lawmakers have finally outlawed as unfair or deceptive. [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]
23 Oct 2009, 1:00 pm
Part 1: Citibank Closing Some MasterCard Accounts Various news outlets have reported on a gasp-worthy move by Citibank in recent days. [read post]
23 Oct 2009, 5:24 am
Plaintiffs in the California class actions and defendant Citibank opposed the motion and if the motion were granted argued for centralization in the Northern District of California. [read post]
22 Oct 2009, 9:24 pm
§ 1407, Despite Certain Plaintiff and Defense Objections, and Transfers Actions to Southern District of Florida Five class actions – two in California and Florida, and one in New Jersey – were filed against various defendants – including Wachovia Bank, Bank of America and Citibank – “relating to industry-wide bank posting policies and procedures” surrounding overdraft fees. [read post]
