Search for: "Citibank Corporation"
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30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
20 Apr 2011, 4:46 am
LPS and the other dirt-bag mortgage servicers – including Citibank, Bank of America, JPMorgan Chase and Wells Fargo – signed Consent Orders agreeing to change their evil ways and come clean. [read post]
20 Sep 2023, 9:04 pm
As the world’s biggest meat company, JBS has enjoyed financial backing from Bank of America, BlackRock, Citibank, and Barclays. [read post]
23 Aug 2010, 11:44 am
Corporate responsibility is an entirely different matter. [read post]
29 Jul 2011, 10:31 am
FEC is in default on its $14.6 million Citibank loan. [read post]
3 Apr 2010, 5:35 pm
Flores told Altamirano that he felt more comfortable working with Citibank and Chase, where he had personal contacts. [read post]
14 Sep 2020, 6:27 am
Many firms list these structured products as corporate bonds or fixed income deceiving investors into believing that the investment has a similar risk / reward profile. [read post]
22 Aug 2016, 12:19 pm
Wehmann, Executive Vice President, Scores for Fair Isaac Corporation, Roseville, MN Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA Community Bank Advisory Council Members Melissa A. [read post]
11 Jun 2007, 5:15 am
A number settled, with Citibank for example agreeing to pay $2 billion rather than risk the wrath of a jury. [read post]
6 Jan 2011, 3:28 pm
The first two banks opened its doors in 1904, one was called the International Bank Corporation is today’s Citibank, part of Citigroup, the biggest financial conglomerate in the world and the second one was the Banco Nacional de Panama. [read post]
16 Sep 2008, 9:25 am
Likewise, Shearman itself previously dealt with the 1998 acquisition of mainstay client Citibank by Sanford Weill's Travelers Group.The totality of circumstances is different from the late 1990s though. [read post]
6 Aug 2012, 7:58 am
Title to the debt was held in the name of MRC Receivables Corporation ("MRC"), a subsidiary of Encore. [read post]
23 Jul 2012, 11:41 am
In place of these safeguards, money launderers within banks use shell corporations and code names, funds are moved through concentration accounts, the funds are invested in legitimate businesses and investment vehicles including bonds and mutual funds. [read post]
6 Aug 2012, 7:58 am
Title to the debt was held in the name of MRC Receivables Corporation ("MRC"), a subsidiary of Encore. [read post]
27 Sep 2022, 10:23 am
“I don’t say that in a demeaning or disparaging way of people who represent Citibank. [read post]
14 Jul 2009, 6:37 am
They dictate the futures of eBay, Hewlett-Packard, Apple, Disney and these days Citibank, AIG and all the other wreckage piled up along the shore. [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [read post]
28 Nov 2006, 2:53 pm
Citibank, the preemptive effect of a statute is a question to be decided de novo by the courts, rather than an agency. [read post]
6 May 2015, 12:16 pm
Far from it: a convenient ticker running on the website of Vox Populi Registry (the folks who run the .SUCKS registry) indicates that the following big names have already signed themselves up: XBOXLIVE, GUITARCENTER, CITIBANK, PLAYTEX, WALMART, UNDERARMOUR, VISA, TUPPERWARE, among lots of others.According to Vox Populi (Latin for “voice of the people”), .SUCKS is intended to create an Internet space “for raw consumer commentary and corporate interests to cohere… [read post]
21 Oct 2015, 1:26 pm
Plaintiffs are seeking to execute against $1.75 billion in bonds held on behalf of the Central Bank of Iran (“Bank Markazi”) by Citibank in New York. [read post]
