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15 Apr 2011, 11:15 am
Waldman argued that a bank like Goldman Sachs stands in the same relation to the federal government as the “variable interest entities” (VIEs), special purpose vehicles, and conduits set up by Citibank before the crisis stood in relation to Citibank. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB, Citibank, federal-enforcement-actions, student-loan - reposted 11/21/17Cousins v. [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]
13 Oct 2005, 2:41 pm
Citibank said the bank's new card is not an attempt to make customers pay higher interest rates. [read post]
31 Dec 2009, 9:36 am
One such company in question is Citibank, in which the government bought 34% and injected $20 billion into the bank to prevent its bankruptcy. [read post]
10 Jul 2011, 2:25 pm
As Steve Randy Waldman has argued, a bank like Goldman Sachs stands in the same relation to the federal government as the “variable interest entities” (VIEs), special purpose vehicles, and conduits set up by Citibank before the crisis stood in relation to Citibank. [read post]
10 Jul 2011, 2:25 pm
As Steve Randy Waldman has argued, a bank like Goldman Sachs stands in the same relation to the federal government as the “variable interest entities” (VIEs), special purpose vehicles, and conduits set up by Citibank before the crisis stood in relation to Citibank. [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]
6 Apr 2009, 3:24 am
AIG received tens of billions of dollars from the federal government to save them from a possible bankruptcy. [read post]
3 May 2011, 11:12 pm
Originally posted in October 2010… Re-posted at request of readers. [read post]
25 Sep 2022, 9:09 pm
The CFPB ordered Citibank to pay more than $1 billion in consumer redress. [read post]
6 Aug 2012, 7:58 am
This federal district case[1] stems from a consumer debt allegedly owed by the plaintiff to Citibank. [read post]
6 Aug 2012, 7:58 am
This federal district case[1] stems from a consumer debt allegedly owed by the plaintiff to Citibank. [read post]
16 Jul 2012, 10:49 am
” There are many more banks under investigation, including Bank of America, Citibank and JP Morgan Chase. [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
6 Jul 2022, 1:00 am
Save for more favourable Double Tax Treaty provisions, 9 per cent to 33 per cent source profit tax may apply on the profits derived from loans secured by Swiss real estate. [read post]
17 Feb 2019, 6:24 pm
Take the term BANK. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
26 May 2011, 5:29 am
Call me crazy, but shouldn’t the banks themselves even be in favor of consumers having one federal bureau… after all, they do have all of the others? [read post]
