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28 Apr 2009, 6:19 am
Stanford student David Schwartz previews today’s 11 a.m. argument in Cuomo v. [read post]
23 Apr 2009, 6:30 pm
The suit comes two days after Judge Dennis Montali issued a final order giving the committee standing to sue the bank and Citibank, for which Bank of America was an agent. [read post]
23 Apr 2009, 5:54 pm
The order refers to Thelen as a "limited liability partnership in possession of or under the control of Citibank. [read post]
23 Apr 2009, 8:39 am
Citibank, 219 BR 394 (ED Va. 1998) (wholly unsecured lien strippable... [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]
14 Apr 2009, 10:01 pm
Resuming Federal Criminal Defense Blog’s pledge to keep readers informed regarding substantial decisions in the Eleventh Circuit Court of Appeals (and the Court certainly keeps us busy), we take this opportunity to catch up. [read post]
8 Apr 2009, 7:42 pm
When visitors would go to his site, they would see links to, among other things, "Citibank Student" and "Citibank Visa. [read post]
6 Apr 2009, 3:24 am
In reality, this move may ultimately serve to further destabilize Citibank. [read post]
5 Apr 2009, 9:24 am
However, he believes CitiBANK is not insolvent. [read post]
2 Apr 2009, 7:19 pm
KPMG still audits Citibank and was the auditor of Countrywide. [read post]
2 Apr 2009, 12:06 pm
Two current examples are HSBC and Citibank, both of which have extensive credit card operations for store charge cards. [read post]
2 Apr 2009, 12:00 pm
Rivera will make his official announcement as follows: Date: Thursday, April 2, 2009 Time: 6:30 pm - 8:00 pm Place: American Legion 2151 Newbold Avenue Bronx, NY (By the Castle Hill Avenue train station, behind Citibank) [read post]
30 Mar 2009, 1:47 pm
The D.C. skimming ring was first spotted a year ago by Citibank, which noticed a froth of fraudulent transactions trailing legitimate card use at Clyde's, where cards skimmed by a single server wound up accounting for $107,000 in bogus charges. [read post]
30 Mar 2009, 6:24 am
Still, the beleaguered Citibank and Bank of America have found themselves in the middle of a fracas involving the bankruptcy of Heller Ehrman, the Bay Area law firm that went belly up at the end of last year. [read post]
24 Mar 2009, 5:39 pm
Shortly thereafter, a processing server that handles withdrawals from Citibank-branded ATMs at 7-Eleven convenience stores was cracked, leading crooks to converge on New York to withdraw at least $2 million from Citibank accounts using the stolen ATM data. [read post]
20 Mar 2009, 5:16 am
And this legislation was specifically passed to permit the merger of CitiBank and Travelers to form CitiGroup, now one of the largest institutions requiring a bailout. 2. [read post]
18 Mar 2009, 3:47 pm
Photo: DieselDemon/Flickr See Also: Citibank Hack Blamed for Alleged ATM Crime Spree Palin E-Mail Hacker Says It Was Easy Weak Password Brings 'Happiness' to Twitter Hacker O'Reilly Hacked for Comments about Palin Hack Amazon.com Add-On Hack Was a University Project Ameritrade Hack Settlement: $2 Per Victim, $1.8 Million for ... [read post]
18 Mar 2009, 4:24 am
I suspect it would be hard to write a specific tax that applied only to AIG and not, say, to Citibank–and that’s assuming that the Democrats in Congress would want to. [read post]
17 Mar 2009, 3:45 am
"My business is seasonal, so we count on credit to stock the store at the end of the slow season and prepare for the busy season," said Woodward, who canceled her Citibank and Capital One credit cards in February after learning that rates would climb to 19 percent from 10 percent. [read post]
17 Mar 2009, 12:57 am
Lloyd's has attached a timetable to the market bulletin to illustrate the steps it will take with Citibank to effect the movement of assets away from the LATF. [read post]
