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21 Oct 2009, 2:02 pm
The idea was that you might pay (and pay bonuses to) AIG execs, who are winding up the firm, differently than you would Citibank exec, where you want the bank to lend, lend, lend. [read post]
21 Oct 2009, 1:51 am
Bank, JPMorgan Chase and Citibank seeking restitution as well as actual and punitive damages resulting from the banks' overdraft fee policies. [read post]
13 Oct 2009, 11:00 am
The Senate's Permanent Subcommittee on Investigations says that Citibank paid the IRS $24 million over the allegations and worked to give the agency full disclosure. [read post]
13 Oct 2009, 4:00 am
Wal-Mart was the victim of a serious security breach in 2005 and 2006 in which hackers targeted the development team in charge of the chain’s point-of-sale system and siphoned source code and other sensitive data to a computer in Eastern Europe, Wired.com has learned. [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]
4 Oct 2009, 7:34 am
Bank consolidation research led me to the graphical representation of bank consolidations to date which have produced the four largest U.S. banks: Bank of America, JP Morgan Chase, Wells Fargo, and Citibank. [read post]
30 Sep 2009, 9:50 pm
., Opposition No. 91177415 [Section 2(d) opposition to registration of the marks CAPITAL CITY BANK, CAPITAL CITY BANC INVESTMENTS, CAPITAL CITY BANK GROWING BUSINESS, and CAPITAL CITY BANK INVESTMENTS for banking services, in view of the registered mark CITIBANK for banking services].October 15, 2009 - 11 AM: Gilmar S.p.A. v. [read post]
28 Sep 2009, 6:57 am
Shahin Kashanchi, 46, Telluride, Colorado, was arrested in connection with a scheme to defraud Citibank, N.A. and HSBC Bank USA, N.A. [read post]
22 Sep 2009, 6:53 am
In August he owed $142 million to Bank of America and about $75 million to Citibank. [read post]
22 Sep 2009, 6:42 am
., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
21 Sep 2009, 3:50 pm
District Court, Central Division of Utah, September 16 2009 See Also: Luckless Predator Only Attracted to Undercover Cops Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts Fed Blotter: New Charges Filed Against Alleged Cyber Peeping Tom Fed Blotter: Murder-For-Hire Plot Unfolds In Text Messages [read post]
21 Sep 2009, 11:31 am
” That conclusion has been born out by the financial statistics kept by Dan DiPietro of Citibank’s Law Firm Group, who said flatly at a recent conference forecasting future growth that "bigger has not yet proved to be more profitable. [read post]
5 Sep 2009, 8:01 pm
The winners (or losers) areHSBC http://www.hsbc.com.pa/ (25,7% of those polled),Citibank http://www.citibank.com/panama/Banistmo http://www.banistmo.com/ (now acquired by HSBC, further increasing its lead)Banco Nacional de Panamá http://www.banconal.com.pa/Caja de Ahorros http://www.cajadeahorros.com.pa/ . [read post]
2 Sep 2009, 7:20 pm
Another thing that struck me was how well supported these banks are when compared to Mastodons like Citibank and Bank of America, whose parent corporations have required oodles of cash from Uncle Sam to keep on ticking, in order to keep paying fat bonuses to their investment bankers and to keep raising the fees on their consumer credit cards. [read post]
28 Aug 2009, 9:18 am
See also: TJX Suspect Was Near Plea Agreement Until New Charges Halted Talks TJX Hacker Charged With Heartland, Hannaford Breaches 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 Hacking Godfather ‘Maksik’ Sentenced to 30 Years by Turkish Court Stakeouts, Lucky Breaks Snare… [read post]
20 Aug 2009, 1:21 pm
See also: TJX Suspect Was Near Plea Agreement Until New Charges Halted Talks TJX Hacker Charged With Heartland, Hannaford Breaches 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 Hacking Godfather ‘Maksik’ Sentenced to 30 Years by Turkish Court Stakeouts, Lucky Breaks Snare… [read post]
19 Aug 2009, 2:34 pm
See also: TJX Hacker Charged With Heartland, Hannaford Breaches 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 Hacking Godfather ‘Maksik’ Sentenced to 30 Years by Turkish Court Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist [read post]
7 Aug 2009, 10:42 am
In this case, docketed as Miranda v Citibank NA, Judge John F. [read post]
6 Aug 2009, 12:34 pm
” In June, for example, the Justice Department ordered Citibank, Wells Fargo, Goldwater Bank and Alliance Bank of Arizona to halt as much as $34 million in gambling proceeds scheduled to be paid to 27,000 online poker players across the United States. [read post]
1 Aug 2009, 12:34 pm
The excursion was charged to the McMurrays' cruise account and became an additional charge on the Citibank Mastercard. [read post]
