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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]
15 Sep 2016, 5:51 am
Don’t even think about Citibank. [read post]
19 Jan 2012, 7:23 am
At the moment the recall petitions were being filed, he was the guest of Citibank on Wall Street at a high-dollar recall fundraiser. [read post]
15 Apr 2024, 3:00 am
Plaintiffs also allege that in 2016 and 2017, Kenneth obtained a $2.5 million line of credit from Citibank. [read post]
8 Dec 2011, 6:06 am
Last Sunday’s 60 Minutes featured the Citibank and Countrywide’s whistleblowers and highlighted the government’s failure to use SOX for its intended purposes. [read post]
5 Dec 2011, 2:34 pm
The largest amount of free taxpayer money was given to JP Morgan, Bank of America, Citibank, Wells Fargo, Goldman Sachs, and Morgan Stanley. [read post]
11 Jun 2012, 12:19 pm
The court cited to the well-known New York case Citibank v Martin, 11 Misc3d 219 (Civ Court, New York County 2005) which sets forth the requirements of a prima facie case, and clearly states that an assignee's proof of standing is essential to its prima facie case. [read post]
13 Jun 2022, 3:16 am
SBA data shows that lenders with assets of $50 billion or more provide most small business loans, holding more than 76 percent of them.[3] These lenders are large commercial banks such as Wells Fargo, JP Morgan, and Citibank. [read post]
23 Jul 2009, 5:42 am
Selected Privacy Policies for Comparison* BANKING SITES Citibank; Republic First Bank; TD Bank; Wachovia Bank; WellsFargo DRUG STORES (Prescriptions, Rebates) CVS; Duane Reade; Rite Aid; Safeway GOVERNMENT Federal Trade Commission (FTC); Internal Revenue System (IRS); The White House; US Department of Commerce; US Department of Justice; US Patent & Trademark Office MEDICAL SITES Johns Hopkins Medicine; LabCorp; Mayo Clinic; Quest Diagnostics; WebMD NEWS ORGANIZATIONS ABC News; CNN; Fox… [read post]
Supreme Court: Gift of Insider Information to Friends and Family Supports Insider Trading Conviction
6 Dec 2016, 11:50 am
Background Salman had gained profits of over $1.5 million in trading on inside information he received from a friend and relative-by-marriage, Michael Kara, who, in turn, had received the information from his brother, Maher Kara, a former Citibank investment banker. [read post]
26 Apr 2012, 11:18 am
Citibank Delaware, the court held that if the chosen state’s law is contrary to a fundamental public policy of the forum state, the parties’ choice of law will not be enforced. [read post]
29 May 2011, 5:05 pm
For example, one exemption allowed Citibank to purchase subprime mortgage assets from a newly acquired Citigroup mortgage lending affiliate. [read post]
22 May 2016, 9:01 pm
Instead, prosecutors insist that the defendants pay money not to the victims but to thirdparties.For example, earlier this year we learned the Department of Justice arranged a settlement with Citibank and Bank of America that required these corporations to “donate” $150 million to “community development groups” similar to ACORN. [read post]
3 Aug 2010, 10:30 pm
(I believe it is #2, behind Bank of America and ahead of Citibank.) [read post]
8 Oct 2014, 8:21 am
Citibank Franchisor Isn’t Liable Under the TCPA for Franchisees’ Text Message Campaign – Thomas v. [read post]
11 Jan 2018, 8:00 am
Citibank, 387 P.3d 42 (Alaska Dec. 16, 2016), the court granted the motion to compel, finding the lender did not waive its rights. [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]
