Search for: "Citibank Corporation"
Results 1 - 20
of 245
Sorted by Relevance
|
Sort by Date
24 Mar 2015, 8:59 am
In the absence of an illegal policy, Dukes requires evidence showing an unlawful corporate practice connecting Citibank’s more than 900 branch offices across the country. [read post]
21 Jun 2008, 1:05 am
To protect your account from risk of unauthorized access, Citibank will deactivate your existing Citibank Banking Card on June 24, 2008. [read post]
25 Nov 2008, 9:13 pm
And Citibank has no plans on pulling out of the deal.Their councilmens' solution? [read post]
28 Sep 2012, 10:18 am
Citibank and the Student Loan Corporation have settled a multi million dollar lawsuit related to interest rate violations of the Servicemembers' Civil Relief Act (SCRA). [read post]
9 Feb 2011, 5:43 am
(NYSE:TYC), Citibank (NYSE:C) and others met with the Securities and Exchange Commission last fall to talk about whistleblower provisions in the new financial reform laws. [read post]
25 Jun 2008, 12:35 am
As luck would have it, a bank employee -- probably a corporate security official -- was already staking out the branch from across the street. [read post]
2 Jul 2017, 12:20 pm
Citibank, S224086).Concurrence déloyale :La législation californienne contre la concurrence déloyale prévoit l'injonction comme moyen de choix pour mettre fin à un acte de concurrence déloyale ou de publicité mensongère. [read post]
11 Jun 2008, 8:40 am
Apparently, however, Citibank is incorporated in Delaware and it's corporate address is in Missouri, so reason #1 the court ordered a hearing was that the bank failed to show that South Dakota Law applied. [read post]
3 Nov 2012, 4:51 pm
The BCG report focuses on the return of corporate venture capital, but another critical trend is the rise of Chief Innovation Officers (such as Debby Hopkins at CitiBank and Marie Quintero-Johnson of Coca Cola). [read post]
25 Mar 2019, 3:07 pm
The Federal Deposit Insurance Corporation (FDIC) as receiver for Guaranty Bank brought claims against The Bank of New York Mellon, U.S. [read post]
15 May 2007, 12:55 pm
The Indiana Supreme Court has today granted transfer in the case of Porter County Development Corporation v. [read post]
30 Jan 2008, 5:25 am
"However, the AD1 did grant dismissal as against Citigroup, Inc. -- Citibank’s parent corporation -- because Citigroup had never been a party to the governing lease agreement.Will Citibank suffer a major withdrawal? [read post]
23 Mar 2010, 8:54 am
Nemazee used another loan that he received earlier 2009 from HSBC to repay Citibank the next day. [read post]
12 May 2009, 3:34 am
As a result, corporate attorneys are most at risk. [read post]
28 May 2010, 5:00 am
Larry Ribstein has been posting on the corporate governance provisions in the financial reform legislation and has lamented the continued creeping federalization of corporate law. [read post]
18 Mar 2020, 5:56 am
Banks such as Truist, Citibank, Bank of America and Capital One are among the many that are taking measures to help customers during this difficult time. [read post]
16 Aug 2014, 8:43 am
Also on Friday the court granted an expedited appeal [Reuters report] by Citibank [corporate website] and Argentina of another order from US District Judge Thomas Griesa that barred future payments... [read post]
22 Sep 2009, 6:42 am
Hassan Nemazee, 59, Manhattan, New York, the Chairman and Chief Executive Officer of Nemazee Capital Corporation, for defrauding Bank of America, N.A., Citibank, N.A., and HSBC Bank USA, N.A., of more than $290 million in loan proceeds. [read post]
31 Jan 2011, 1:40 pm
That is just one result from a client survey commissioned by Citibank and the Hildebrandt consulting firm. [read post]
24 Apr 2023, 4:53 am
Rule #2: “An attorney who represents two parties with respect to a single matter may not assert the privilege in a later dispute between the clients” (Quintel Corp., N.V. v Citibank, N.A., 567 F Supp 1357 [SD NY 1983]). [read post]
