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11 Apr 2007, 1:17 am
She argued that, because she never signed the credit card agreement and the credit card issuer, Citibank, made no reasonable attempt to obtain her signature, the credit card agreement violates a provision of the Maryland Retail Credit Accounts Law (RCAL), codified at Maryland Code, § 12-503(e)(1) of the Commercial Law Article (CL). [read post]
10 Apr 2007, 1:45 am
There should not be recourse to the originating lender; otherwise, from a regulatory standpoint, it would be treated as a loan from the originating lender to the loan purchaser, which defeats the whole purpose of the sale/securitization.This can be unnecessarily complicated and jargon laden, but to oversimplify, the broker was most likely never the originating lender; the originating lender was likely a mortgage banker (which then pooled the loans and sold them) or, say, Citibank, which the… [read post]
2 Apr 2007, 5:01 pm
(UPDATE: Monday, April 9 CIT Chief Executive Officer and others on leave pending investigation.) [read post]
26 Mar 2007, 5:36 am
Maxed out was a documentary that pointed the finger for consumer woes on the credit granting policies of the the likes of Citibank and MBNA. [read post]
26 Mar 2007, 5:36 am
Maxed out was a documentary that pointed the finger for consumer woes on the credit granting policies of the the likes of Citibank and MBNA. [read post]
20 Mar 2007, 3:17 pm
These are conclusions from Citibank's soon-to-be-released Managing Partner Confidence Index. [read post]
19 Mar 2007, 9:33 pm
Attorney for the Southern District of New York states that the former head of the commodities trading desk at Citibank NA(Citibank), was sentenced today to 15 months' imprisonment for conspiring to falsify bank records... [read post]
16 Mar 2007, 7:42 am
"If there's a lawsuit at Citibank, they won't worry that they one day might want to represent a billion-dollar merger at Citibank and so shouldn't take class action against them. [read post]
15 Mar 2007, 1:04 am
Citibank, No. 99-CV-2500, 2000 WL 1409762, at *4 (S.D .Cal. [read post]
9 Mar 2007, 5:12 am
At the Law Firm Leaders Conference in San Francisco, Dan DiPietro of Citibank declared "the billable hour is dead. [read post]
27 Feb 2007, 4:49 pm
Funds were transferred from Bank of Bermuda to a Bear Stearns-maintained account with Citibank. [read post]
27 Feb 2007, 1:23 am
Citigroup/Citibank NA U.S. [read post]
24 Feb 2007, 4:50 pm
(IEII) was a wholly owned subsidiary of Citibank. [read post]
23 Feb 2007, 9:00 pm
Citibank (South Dakota), N.A. [read post]
19 Feb 2007, 3:11 am
Both Chase and Citibank, the two leading credit card issuers, make it almost impossible to determine in advance of applying for their cards how many points are required for particular rewards. [read post]
14 Feb 2007, 10:42 pm
According to the Bloomberg news article (link below), Citibank, originally acquiring the mark in 1993 when it purchased Travelers, agreed to the sale in part based on the strong recognition of insurance (and nothing else) by the public when they would see the red umbrella logo. [read post]
8 Feb 2007, 6:00 am
Citibank (South Dakota), N.A. [read post]
5 Feb 2007, 7:46 pm
Citibank (S.D.), N.A., 517 U.S. 735, 745 (1996) (Scalia, J., for a unanimous Court) (looking to dictionaries from the era in which the statute was passed); St. [read post]
31 Jan 2007, 7:24 am
Citing a CitiBank report, culture of a law firm is an important consideration in granting credit. [read post]
29 Jan 2007, 3:38 am
Recently, Citibank announced that its dividend reward credit cards would stop paying 5% back on everyday purchases made at supermarkets, drugstores and gas stations as of mid-October, and instead only rebate 2%. [read post]
