Search for: "In Re Citibank" Results 1 - 20 of 340
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7 Jan 2008, 4:02 pm
Citibank says they are investigating and working with police, but they’re not giving any other details. [read post]
22 Feb 2021, 3:08 am by Jeremy Telman
Matt Levine provides on Bloomberg the tl;dr version of Judge Furman's 105 page ruling in In re Citibank August 2020 Wire Transfers. [read post]
21 Nov 2017, 1:50 pm by Wolfgang Demino
For years, Citibank made private student loans to consumers and also serviced these loans.As a loan servicer, Citibank manages and collects payments, and provides customer service for borrowers. [read post]
21 Nov 2017, 1:50 pm by Wolfgang Demino
For years, Citibank made private student loans to consumers and also serviced these loans.As a loan servicer, Citibank manages and collects payments, and provides customer service for borrowers. [read post]
18 Jun 2008, 11:08 pm
Credit card and ATM PIN numbers show up often enough in underground trading, but they're invariably linked to social engineering tricks like phishing attacks, "shoulder surfing" and fake PIN pads affixed to gas station pay-at-the-pump terminals. [read post]
25 Jun 2008, 12:35 am
It's just kinda strange CC-1: We're working Boroch: Ok. [read post]
6 Nov 2008, 12:00 am
Those ATMs are branded Citibank, but they're owned by Houston-based Cardtronics. [read post]
2 Jul 2017, 12:25 pm
Cela dans le contexte de la Section 2 in fine, qui permet de nier le caractère exécutoire d'une clause pour les raisons qui permettent la révocation d'un contrat "at law" ou "in equity". [read post]
31 Jan 2007, 7:24 am
Citing a CitiBank report, culture of a law firm is an important consideration in granting credit. [read post]
2 Jul 2017, 12:20 pm
”  (In re Tobacco II Cases (2009) 46 Cal.4th 298, 319.) [read post]
2 Feb 2013, 2:17 am by John Steele
On the heels of the Citibank report, Georgetown and Peer Monitor have published the report posted below on the outlook for the market for legal services. [read post]
28 Mar 2011, 11:04 am by Tom Casagrande
The court stopped short of re-defining exactly what range of depictions should be considered, however, leaving ambiguity as to exactly what the precise broadening effect of this holding will be. [read post]
24 Oct 2008, 5:30 pm
Citibank (South Dakota), N.A., the Ninth Circuit held that the district court's analysis of California choice of law was flawed, and remanded for the district court to re-analyze whether California or South Dakota law applies to the class arbitration waiver. [read post]
24 Oct 2008, 5:30 pm
Citibank (South Dakota), N.A., the Ninth Circuit held that the district court's analysis of California choice of law was flawed, and remanded for the district court to re-analyze whether California or South Dakota law applies to the class arbitration waiver. [read post]
7 Jul 2008, 11:16 pm
We've all seen companies duck questions about a data breach by claiming that they'd love to talk, but they're cooperating with an ongoing criminal investigation, and thus are sworn to secrecy. [read post]