Search for: "Citigroup Trust" Results 21 - 40 of 306
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27 Dec 2011, 10:49 am
MAT (municipal arbitrage trust) created funds that borrowed at low, short term rates and used the proceeds to invest in longer-term municipal bonds. [read post]
13 Jul 2011, 5:00 am by Victoria Blachly
From time to time we publish interesting trust and estate cases:  Citigroup Smith Barney v. [read post]
10 Mar 2010, 12:47 am by By DEALBOOK
Citigroup, seeking to bolster capital after repaying bailout funds to the Treasury, is selling trust preferred securities as rising investor demand drives borrowing costs to near the lowest in almost five years, Bloomberg News reported. [read post]
19 Mar 2009, 8:07 am
Citigroup announced that it has filed a registration statement with the SEC in connection with its proposed offer to issue its common stock in exchange for publicly held convertible and non-convertible preferred and trust preferred securities. [read post]
30 Aug 2012, 2:43 pm
This week, Citi agreed to pay a different group of investors a $25 million MBS settlement to a securities lawsuit accusing it of underplaying the risks and telling lies about appraisal and underwriting standards on residential loans of two MBS trusts. [read post]
13 Jun 2009, 7:49 am
This Trust Agreement was crafted during Secretary Geithner’s tenure at the NY Fed, and Secretary Geithner has announced that he will be creating a Trust in the near future to manage the government’s voting common equity in Citigroup and other TARP banks. [read post]
29 Jan 2021, 3:30 am by Saule T. Omarova
Continue reading "A Case for Breaking the Money Trust"The post A Case for Breaking the Money Trust appeared first on Jotwell. [read post]
20 Aug 2014, 12:00 pm by Gerry W. Beyer
Citigroup Inc’s Bnamex unit alleged that a unit of Morgan Stanley permitted funds from a family’s trust account to be used to repay third-party loans without its authorization. [read post]
13 Jan 2009, 4:23 am
Pandit, the chief executive of Citigroup, was regaining a bit of trust on Wall Street. [read post]
22 Aug 2014, 10:06 am by Lax & Neville LLP
Banco Nacional de Mexico SA, known as Banamex Financial Group (a subsidiary of Citigroup, Inc.), as Trustee of the Trust Agreement Numbered 15437-5 (“Banamex”), originally filed a Statement of Claim against Morgan Stanley on March 16, 2012 alleging breach of fiduciary duty, negligence, negligent supervision, conversion, fraud, and tortious interference with a contract. [read post]
11 Oct 2011, 9:36 am
Most of those assets were invested in hedge funds, with other investments in real estate trusts, private bond issues, private equity, public equities and bonds, real estate trusts and venture capital. [read post]
22 Feb 2009, 10:36 am
Less liquid assets held in trust from stocks to bonds would be next… all the way down to the least liquid or least transferable assets. [read post]
22 Feb 2009, 10:36 am
Less liquid assets held in trust from stocks to bonds would be next… all the way down to the least liquid or least transferable assets. [read post]
20 Jan 2010, 5:31 pm by Mark Maddox
Inland American Real Estate Trust is among several unlisted real estate investment trusts (REITs) to face a wave of backlash from investors lately. [read post]
25 Mar 2013, 1:09 am by Kevin LaCroix
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
18 Sep 2009, 8:34 am
  Financial advisers at firms like LPL Linsco Private Ledger, Merrill Lynch, Citigroup Smith Barney, Raymond James, ING and Morgan Stanley might have sold these non-traded REITS to retail investors. [read post]
3 Jan 2011, 8:16 pm
Subpoenas have been sent to Bank of America, Citigroup, JPMorgan Chase, Goldman Sachs and Wells Fargo. [read post]