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20 Aug 2020, 10:18 am
Founding members include the heads of the National Urban League, NAACP, Latino, Asian American, and Native American groups, top executives from JPMorgan Chase Bank, Citibank, and Wells Fargo, as well as leaders from minority-owned banks. [read post]
16 Sep 2008, 9:25 am
Likewise, Shearman itself previously dealt with the 1998 acquisition of mainstay client Citibank by Sanford Weill's Travelers Group.The totality of circumstances is different from the late 1990s though. [read post]
21 Sep 2010, 11:43 am
A Wells Fargo withdrawal slip, signed in Fenderson's name, shows a withdrawal of $45,000 from a Wells Fargo savings account on April 7, 2006. . . .Robert Dortch, a senior investigator with Citigroup Investigative Services, testified regarding Fenderson‘s Citibank account records. [read post]
5 Feb 2009, 9:28 am
Citibank has agreed to drop its plans for a new private jet but they may still be clinging to naming rights that they worked out with the Mets for their new stadium. [read post]
25 Jun 2009, 12:30 pm
Additional funding for the Mount Hope project was provided by Council Member Maria Baez, the National Development Council, Deutsche Bank, Citibank, the Independence Community Foundation, the Hagedorn Fund, the Booth Ferris Foundation, New York State Energy Research and Development Authority, and JP Morgan Chase, as well as individual donors. [read post]
14 Oct 2011, 6:23 pm
For example, they were planning to march on Citibank on the following day. [read post]
19 Apr 2007, 6:48 pm
"Everybody is a citizen for tax purposes," remarks one Baltimore tax-preparer. [2]This year, illegal immigrants have been sending in federal tax returns in what will likely be record numbers, despite concerns of immigration raids and the ability of the IRS to identify illegal immigrants through these returns. [2] While illegal immigrants are not issued Social Security numbers, they are allowed to file through individual taxpayer identification numbers issued by the Internal Revenue… [read post]
18 Dec 2018, 4:29 am
Accordingly, the legal malpractice claim should be dismissed (Benzemann v Citibank, NA., 149 AD3d 586, 586 [1st Dept 2017] [absence of privity, along with conclusory allegation of fraud and collusion, required dismissal of the legal malpractice claim]). [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]
22 Jul 2020, 4:32 am
Citibank, N.A., 517 U.S. 735 (1996), in which the Court deferred to an OCC rule interpreting the term “interest” in Section 85 of the NBA to include late fees, suggests that the OCC’s proposal is on firm grounds. [read post]
24 Feb 2019, 4:00 am
Citibank N.A., [1987] A.C. 730 (P.C.), which reviewed various relevant authorities as obiter dicta but confirmed the requirement for special or extraordinary circumstances. [read post]
5 Nov 2011, 5:22 am
So DataTreasury is the Goliath beating up on the poor little Davids, like Citibank and JP Morgan Chase? [read post]
6 Oct 2011, 10:58 pm
A partir del mes de diciembre, los clientes del Citi que tienen una cuenta de nivel medio Citibank, tendrán que pagar $20 dólares mensuales -- ¡$240 dólares anuales! [read post]
7 Aug 2012, 12:12 pm
Citibank, Bank of America and Discover all offer disposable card numbers that are tied to your real card number, but prevent that number from being exposed if a site is hacked. [read post]
22 Nov 2008, 12:41 am
See Also: Fed Blotter: MySpace Sex Offender Charged With Running Fake Church Fed Blotter: New York Coder Charged With Helping TJ Maxx Hacker Fed Blotter: Pedophile's Online Sock Puppets Included Fake Johnny Depp Fed Blotter: Alleged Hackers Charged With Highway Robbery, Literally Fed Blotter: New Charges Filed Against Alleged Cyber Peeping Tom Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts [read post]
15 Jul 2011, 6:35 am
The superseding indictment accuses all 13 defendants of conspiring together to rob several Houston area banks through force and intimidation including Wells Fargo branch banks on Grant Road on Aug. 23, 2010, Memorial Drive and Kimberly Lane on Oct. 7, 2010, the Coamerica Bank branch banks on the NW Freeway and the 14600 block of Memorial Drive, the Citibank Branch on Cypresswood on Sept. 14, the Amegy Bank on N. [read post]
30 May 2023, 2:00 am
In fact, CitiBank became an early pioneer of the concept in 2014. [read post]
5 Aug 2010, 6:00 am
" Cuomo issued subpoenas to 10 providers that promote CareCredit, as well as to the companies that manage CareCredit, Chase Health Advance, Visa Health Benefits, and Citibank Health Card. [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]
18 Dec 2010, 4:23 am
As I understand it, Citibank has borrowed roughly $100 billion at essentially zero percent interest from the Fed’s emergency lending program. [read post]
