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27 Aug 2018, 3:41 pm
LIBOR FIX 2 TEXAS STYLE? [read post]
27 Aug 2018, 12:27 pm
Citibank (South Dakota), N. [read post]
9 Aug 2018, 6:21 pm
Court finds that former law student's claims for a determination that certain of her debts were discharged by operation of law because they are not student loans excluded from discharge under Bankruptcy Code Section 523(a)(8), and that the Defendants violated the Discharge Order, are core matters. [read post]
6 Aug 2018, 11:00 am
Today’s case follows others brought by the AG’s Office against investment giants Goldman Sachs, Morgan Stanley, Royal Bank of Scotland, Countrywide Securities, JPMorgan, and Citibank regarding […] The post HSBC to Pay Millions for Securitization of Subprime Mortgages appeared first on Mortgage Fraud Blog. [read post]
30 Jul 2018, 4:23 am
Now, they have some specific, commissary-related questions for the Texas prison system, including why Citibank would receive more than $6 million in commissary funds in a year and pertaining to the wisdom of collaborating with certain vendors using dubious financing methods that arguably short-change inmates. [read post]
26 Jul 2018, 9:00 am
While the CFPB filed one enforcement action between Mulvaney’s appointment and May 2018, in June it announced a consent order with Citibank for $335 million in restitution, and so far in July it has announced three more upcoming consent orders resolving enforcement actions. [read post]
24 Jul 2018, 4:35 am
Descarga el documento: Citibank, N.A.; Oriental Bank, Scotiabank de Puerto Rico y Banco Popular de Puerto Rico v. [read post]
19 Jul 2018, 4:23 am
The “agreement” at the core of an account stated is independent of the underlying obligation between the parties (see Citibank [South Dakota], N.A. v Abraham, 138 AD3d at 1056; Citibank [S.D.] [read post]
12 Jul 2018, 4:38 am
Beginning in 2009, without the plaintiffs’ permission or knowledge, Strows drafted a total of 132 checks on the PC’s business checking account and Weiser’s personal checking account, both of which were maintained with the Citibank defendants, and made them payable to her personal creditors, including Citigroup and CCSI, which respectively issued her credit card and managed her credit card account. [read post]
9 Jul 2018, 12:53 pm
CFPB Reaches $335 Million Settlement with Citibank for TILA Violations The Consumer Financial Protection Bureau (“CFPB”) has reached a settlement with Citibank over allegations that it violated the Truth In Lending Act. [read post]
21 Jun 2018, 6:56 am
Not long ago, financial technology (FinTech) startups were all seeking to disrupt the market for financial services and compete directly with financial institutions (FIs) for customers. [read post]
21 Jun 2018, 4:19 am
The “agreement” at the core of an account stated is independent of the underlying obligation between the parties (see Citibank [South Dakota], N.A. v Abraham, 138 AD3d at 1056; Citibank [S.D.] [read post]
15 Jun 2018, 6:49 am
Underwood Leads $100 Million 42-State Settlement With Citibank For Manipulating Interest Rate Benchmarks / To Date, State AGs Have Recovered $420 Million from USD LIBOR-Setting Panel Banks for Misconduct (NYAG Press Release)https://ag.ny.gov/press-release/new-york-ag-underwood-leads-100-million-42-state-settlement-citibank-manipulatingState Attorneys General offices in Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Delaware, Florida,… [read post]
6 Jun 2018, 1:00 am
They were seeking to recover significant damages relating to an alleged Citibank credit card, as well as additional sums for court costs. [read post]
5 Jun 2018, 1:13 am
Citibank, 2 Cal.5th 945 (2017), holding that an arbitration agreement that waives the right to seek the statutory remedy of public injunctive relief in any forum is contrary to California public policy and therefore unenforceable. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
20 Apr 2018, 11:01 am
., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
9 Apr 2018, 4:21 am
“The twin purposes of the doctrine are to protect the integrity of the judicial process and to protect judicial integrity by avoiding the risk of inconsistent results in two proceedings'” (Davis v Citibank, N.A. [read post]
5 Apr 2018, 7:55 pm
The alternative predicate centers on reasonable reliance on the accuracy of third-party hearsay records based on the type of third-party entity that created them (in Simien, Citibank), and the regulatory environment within which such entity conducts its business. [read post]
4 Apr 2018, 4:48 am
The company derives a significant portion of its revenues from major customers Citibank and eBay. [read post]
