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16 Aug 2024, 6:00 am
How Big Banks Are Gunning for Buy-Now, Pay-Later FintechsForbes – August 12, 2024 (subscription may be required) Two decades after the launch of Klarna and a decade after Affirm and Afterpay got going, the buy-now, pay-later business is facing some adult challenges, including tougher regulation and competition from big-bank credit card issuers such as JPMorgan Chase and Citibank, which are beginning to play on its turf. [read post]
14 Apr 2019, 7:54 am
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
22 May 2019, 6:52 pm
Citibank (South Dakota), N.A., 173 S.W.3d 212 (Tex.App. [read post]
1 Nov 2014, 4:05 pm
Unlike other statutes that authorize recovery of attorney's fees as an exception to the American Rule, the Texas Theft Liability Act (TTLA) provides for an award of such fees to the prevailing party, which includes the party that successfully defends a statutory civil theft claim, not just the prevailing plaintiff. [read post]
14 Jul 2022, 5:01 am
When Vladimir Levin hacked into Citibank’s computer systems in 1994 to steal $10 million, his actions were bound by the trilemma, balancing speed, intensity, and control. [read post]
4 Jan 2019, 9:10 am
Matkin v. [read post]
2 May 2014, 4:41 am
Graham Welsh Kidde was charged with, and went to trial on, four counts of grand theft in violation of California Penal Code § 487(a) “on the theory that he aided and abetted or conspired to commit the offense of grand theft by false pretense. [read post]
21 Dec 2015, 12:25 pm
DOBRUNA stole, bought, sold and traded information from accounts at (a) banks such as Citibank, Teacher's Federal Credit Union, Bank of America and JPMorgan Chase, the deposits of all of which were insured by the Federal Deposit Insurance Corporation (collectively, the `Banks’), and (b) debit and credit card processing companies such as Visa, Mastercard, Discover and American Express. . . .U.S. v. [read post]
11 May 2011, 11:30 pm
First posted April 9, 2009… Re-posted now at reader’s request… And a good idea because its worth reading. [read post]
18 Feb 2021, 9:15 am
“To believe that Citibank, one of the most sophisticated financial institutions in the world, had made a mistake that had never happened before, to the tune of nearly $1 billion would have been borderline irrational,” wrote Furman, who presides in Manhattan. [read post]
4 Apr 2011, 5:10 am
Winfrey (Copyright Litigation Blog) US Trade Marks – Decisions CAFC affirms TTAB’s dismissal of CITIBANK’s opposition to CAPITAL CITY BANK (TTABlog) (IPBiz) District Court E D Louisiana upholds TTAB’s ORCHID CREAM VANILLA snowball decision (TTABlog) TTAB nixes Powertech’s HYBRID GREEN mark (Green Patent Blog) US Trade Marks – Lawsuits and strategic steps Blackhorse – TTAB issues pre-trial order in new REDSKINS cancellation battle: Blackhorse v Pro… [read post]
Bringing Up the Rear: Treasury Secretary Tim “Transparency” Geithner and his Band of Banking Sadists
27 Sep 2010, 3:49 am
Because Citibank or Bank of America would have gone under if the foreclosures would have come at a faster pace? [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
10 Jun 2021, 5:01 am
Citibank, 201 F.3d 134, 138 (2d Cir. 2000), and an Iranian judgment against the sister of the former Shah, Bank Melli Iran v. [read post]
21 Jul 2010, 5:34 am
Mish, along with others that cover the banking industry, say to expect more of this sort of accounting witchcraft, with Bank of America, Morgan Stanley and Citibank all expected to take billions to their bottom lines as a result of what FASB 157 now allows. [read post]
10 Jun 2010, 8:23 am
And so it must be for Jack Tuckner, the lawyer for Debrahlee Lorenzana who claims she was fired from Citibank for dressing too sexy. [read post]
28 Mar 2008, 12:49 pm
Last month I saw a large charge on my Citibank Amex from PACER, the federal courts' on-line docket system. [read post]
14 Mar 2012, 10:19 am
Citibank, N.A., 226 F.3d 133, 139 (2d Cir. 2000). [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 Jun 2010, 7:06 pm
Citibank got the headlines when it confirmed a policy that it would not pay for law students’ time on the company’s matters, but plenty of other pundits were there to confirm that the story is similar all across the market. [read post]
