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24 Apr 2023, 4:53 am
., N.V. v Citibank, N.A., 567 F Supp 1357 [SD NY 1983]). [read post]
25 Feb 2010, 3:55 am
Citibank, N.A., 782 F.2d 1106, 1115 (2d Cir. 1986) and Regions Bank v. [read post]
13 Dec 2005, 9:03 am
.-------- "Every day, I get at least two or three new credit card offers - Citibank, MasterCard, you name it - they want to give me a credit card, at pretty high interest rates," said Ms. [read post]
27 Sep 2010, 1:49 am
Norwegian Bank Files Individual Securities Suit Against Citibank: Citigroup may have settle the subprime-related enforcement action and even managed to get the court to accept the $75 million settlement (even if with certain provisos), but a separate subprime-related securities class action lawsuit on behalf of Citigroup investors remains pending. [read post]
18 Dec 2009, 4:13 pm
See also: 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 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]
15 Nov 2016, 8:59 am
Indeed, the CFPB has already exercised its enforcement powers in that way, such as against Citibank in connection with sale of debt to a debt buyer or against a small dollar lender for its debt collection practices. [read post]
3 Dec 2014, 6:00 am
The idea for a merger arose after Citibank bankers approached the CEOs of both companies to suggest a transaction. [read post]
18 Feb 2013, 4:00 am
A 13-page client advisory released on January 14th by CitiBank’s Law Firm Group states emphatically that “the boom years are NOT coming back, get used to it! [read post]
29 Aug 2013, 8:34 am
Acacia MortgageText Spam Lawsuit Against Citibank Moves Forward Despite Vague Allegations of Consent -- Ryabyshchuk v. [read post]
20 Jun 2010, 8:14 am
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]
28 Aug 2019, 5:24 am
One company that is capitalizing on the trend is Zelle, the digital payments company owned by Bank of America BB&T, Capital One, JPMorgan Chase, PNC Bank, US Bank, Citibank, and Wells Fargo. [read post]
18 Apr 2011, 8:41 pm
Of the homeowners who failed to get their loans permanently modified under the federal government’s HAMP program, only 14 percent were granted in-house modifications by Bank of America, compared with 31 percent at JPMorgan Chase, 27 percent at Citibank, and 40 percent at Wells Fargo. [read post]
3 May 2009, 2:31 pm
Jefferson Sessions (R-Citibank) that supposedly is a "compromise. [read post]
26 May 2011, 5:29 am
I mean, they might as well be caught on camera dining and dancing at a lavish affair hosted by Goldman Sachs, JPMorgan Chase, Morgan Stanley, Citibank and Bank of America, at which they are all presented with checks for a million dollars apiece. [read post]
27 Jul 2013, 5:47 pm
Finally, it should be noted that the Citibank case makes it explicit that the potential for prejudice to a defendant (or as here, a party to arbitration), is diminished when a private litigant, not the government, is the plaintiff, since it is less likely that discovery will be used as a cloak to conduct criminal discovery. [read post]
23 Jan 2011, 9:11 am
As the first Citibank plutonomy report put it, [T]he top 1% of households account for 40% of financial net worth, more than the bottom 95% of households put together. . . .Plutonomy plus an asset boom equals a drop in the overall savings rate [due to more consumption at the top, which no longer has to worry about saving]. . . .Let’s look at some of the coolest figures that amplify and verify this idea. . . [read post]
3 Nov 2023, 8:41 am
A few of the best US banks for making international transfers include:7 Bank of America Chase Citibank PNC Bank US Bank Wells Fargo International money transfer services The other main way of transferring money overseas is through an online money or wire transfer service. [read post]
30 Apr 2019, 5:42 am
And prior to that, she worked for Pitney Bowes and Citibank, where she held a variety of roles as Vice President of Human Resources. [read post]
8 Aug 2008, 6:19 pm
"If you're a security manager for the Federal Reserve or Citibank, you have a belief that what the company is telling you is true, that unless it's authorized, nobody can reproduce your keys," Tobias says. [read post]
16 Mar 2010, 1:14 am
Defendants in the suit include Bank of America, Citibank, Wells Fargo, Wachovia, JPMorgan Chase and SunTrust. [read post]
