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27 Jun 2010, 12:58 pm
Sale of Citibank autoloan business ($3.2 billion) – Davis Polk keeps chugging along with the post-TARP work, representing the bank, while Cravath represented purchaser Banco Santander. [read post]
22 Dec 2009, 3:44 pm
” See also TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison TJX Hacker Will ‘Never Commit Any Crime Again’ Document Reveals TJX Hacker’s Assistance to Prosecutors 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 — Faces 15 to 25 Years Card Processor Admits to Large Data Breach Former Teen… [read post]
15 Dec 2009, 4:54 pm
Photo of Albert Gonzalez 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… [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]
4 Mar 2009, 10:11 pm
Even if you fall hopelessly in debt with no chance of ever being able to repay it, what's the worse they can do to you -- make you CEO of Citibank? [read post]
29 Sep 2008, 8:29 am
Had I known it was going to sell so cheaply, I would have considered it.So what are the chances that Main Streeters will reach a sympathetic ear when calling Citibank customer service to renegotiate their Wachovia paper? [read post]
23 Mar 2010, 8:30 pm
Bank of America, Chase, Wells Fargo, HSBC, US Bank, GMAC Mortgage, Deutsche Bank, Sovereign Bank, Citibank, OneWest, M&T Bank, Bank of New York Mellon, to name just a dozen, according to court records. [read post]
25 Mar 2012, 8:20 pm
In fact all of them, except Citibank, have been deemed safe enough to start giving money to shareholders. [read post]
25 Aug 2014, 4:14 am
Within an hour, I was transported to the Beverly Hills Police Headquarters, photographed, finger printed and put under a $100,000 bail and accused of armed bank robbery and accessory to robbery of a Citibank. [read post]
5 Mar 2010, 8:29 am
In one instance, Shaheen Akthar, a Chaudry associate, was observed on bank surveillance video depositing fraudulent checks into a Citibank account and attempting to use a fraudulent card at P.C. [read post]
3 Jan 2020, 2:15 pm
Four of the disclosures involve Bank of America, and one is with Citibank. [read post]
8 Jul 2016, 12:22 pm
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
6 Dec 2011, 9:07 am
In June 2004, Moon forged the widowandrsquo;s signature on another letter of authorization that changed the address of the widowandrsquo;s Citibank Trust account to Moonand#39;s home address. [read post]
19 Feb 2013, 12:07 pm
., Ally Financial (formerly GMAC); Bank of America; Citibank, JP Morgan Chase, Wells Fargo) aren’t helping people with underwater mortgages in loan modifications, nor are they jumping to modify mortgages for those in distressed circumstances that are asking for mortgage loan modifications. [read post]
17 Jun 2015, 10:42 am
Google may have no physical presence in BC – but I’m willing to bet that Citibank (or Chase, or …) does; and I’m willing to be that Google has money in accounts at one or more of those institutions; and the banks are surely subject to, and will have to comply with, any order from a BC court requiring them to close down, or transfer funds from, Google’s account, even if that account was opened in California or Cleveland or Canterbury. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started representing that he was investing funds with Parkland… [read post]
9 Apr 2015, 1:00 pm
But in 2008, plaintiffs discovered $1.75 billion in cash proceeds of government bonds held by Citibank that (through a chain of intermediaries) belong to an Italian bank whose customers include Iran’s Central Bank (Bank Markazi). [read post]
29 Dec 2009, 12:39 pm
Photo courtesy of U.S. law enforcement See also: Former Morgan Stanley Coder Gets 2 Years in Prison for TJX Hack TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison TJX Hacker Will ‘Never Commit Any Crime Again’ Document Reveals TJX Hacker’s Assistance to Prosecutors 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 Guilty… [read post]
18 Apr 2008, 5:27 pm
Citibank (SD) N.A. [read post]
9 Apr 2016, 8:48 am
Indeed, according to Sheila Bair's account of the crisis--and she's someone who should know--the major driver of the government response was concern about the impending failure of Citibank. [read post]
