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22 Oct 2010, 3:27 am
"The risk of loss from the unauthorized acts of a dishonest agent falls on the principal that selected the agent" (see Andre Romanelli, Inc. v Citibank, N.A., 60 AD3d 428, 429 [1st Dept 2009]). [read post]
22 Aug 2016, 12:19 pm
Retail Bank, Citibank, New York, NY Ruhi Maker, Senior Attorney, Empire Justice Center, Rochester, NY Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA Lisa Servon, Professor, The New School, New York University, New York, NY Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA James M. [read post]
15 Sep 2010, 7:10 am
And then, there’s the latest slap: Laminated scraps of “advice” from Citibank your employer about the stupid things that you do to sabotage your career, you (apparently) soft-spoken, smile-happy, invisible moron cow.And the advice doesn’t stop there. [read post]
1 May 2008, 7:15 pm
At the same time, most of the multi billion dollar corporations do not think twice of paying their badly performing management hundred million dollar compensation packages or in spending, like Citibank, hundreds of millions to change their logo from one side of their name to another side of their name on all of their signs and print material. [read post]
24 Apr 2010, 11:28 am
Take Citibank, for example. [read post]
27 Feb 2014, 9:59 am
So, for example, while Dodd-Frank might require Citibank to hire a few more lawyers for compliance or a new VP for compliance, that might be a small incremental expense for such a big bank. [read post]
2 May 2012, 10:35 am
The absurd result is that it is easier to obtain a bankruptcy discharge of back income taxes owed to the federal government than it is to discharge private student loans owed to Citibank. [read post]
3 May 2011, 11:04 pm
The banks examined were Bank of America, Citibank, GMAC, JPMorgan Chase, Wells Fargo and nine others. [read post]
20 Jun 2016, 3:12 am
” Julian Hattem of The Hill reports that, in the wake of the Court’s recent decision against it, “Iran is suing the United States in international court to reclaim roughly $2 billion frozen in a Citibank account in New York. [read post]
27 Apr 2010, 8:00 am
JPMorgan Chase, Goldman Sachs, Bank of America, Citibank and HSBC. [read post]
21 Apr 2009, 12:17 pm
Looking inward, Citibank, AIG, and Bank of America could be thought of as instrumentalities of the United States. [read post]
1 Aug 2011, 2:07 pm
” Thus, data breaches like the recent breach announced by Citibank may never be made public (however, financial institutions will still be required to comply with the Gramm-Leach Bliley and may still be required to report all data breaches and identify internally all consumers whose encrypted data may have been accessed or acquired). [read post]
7 Jul 2011, 1:02 pm
Attorney Philip Kramer of the law firm, Kramer & Kaslow, is one of the lawyers who has filed a flock of mass joinder lawsuits against most of not all of the major banks… the usual suspects including Bank of America, Chase, Wells Fargo, Ally Bank, and Citibank… oh, and One West, can’t forget One West. [read post]
14 Mar 2019, 12:59 pm
Paul region such as: Wells Fargo Citibank Chase Capital One If you know of a debt held by a large bank and you’re receiving collection contact from Cavalry SPV I, LLC, there is a good chance that this is a legitimate attempt to collect. [read post]
4 Aug 2011, 2:53 am
She also complains that the acceptance and payment of the Check by North Fork Bank (North Fork) and Citibank resulted in the theft of its underlying funds. [read post]
12 Mar 2020, 3:06 pm
Citibank resolved similar claims in 2014. [read post]
25 Jul 2013, 11:35 am
Here’s a partial list of “forced arbitration” companies compiled by Citizen.org (go to their site for the complete “rogues list”): AT&T Sprint Verizon DirectTV Comcast TMobile TimeWarner Tracfone WellsFargo Discover Chase AmericanExpress CitiBank Sony Dell Gateway Toshiba Covenant Health Manor Care of Florida DR Horton KB Home Centrex Pulte Homes Beazer Homes Starbucks Pep Boys Crocs Ticketmaster Amazon.com Groupon.com Barnes & Noble Forced… [read post]
2 Apr 2009, 7:19 pm
KPMG still audits Citibank and was the auditor of Countrywide. [read post]
12 May 2007, 5:41 pm
I know that my company, Citibank seems to have a history of having a personnel cut about every year or so and it also seems that almost all of the people cut are in the age group of 61-63 or 64. [read post]
31 Oct 2011, 5:33 pm
Citibank (South Dakota), N.A. (05-10-01399-CV) – Recites well-established rule that pro se litigants are held to the same standards as licensed attorneys. [read post]
