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Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York...
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supreme.justia.com/cases/federal/us/517/735/case.html

Smiley v. Citibank (South Dakota), N. A., 517 U.S. 735 (1996). Annotate this Case ... She filed suit in state court, alleging that late-payment fees charged by respondent, .... Sturdevant; and for the National Consumer Law Center et al. by Mark A. ..... only, and may not reflect current legal developments, verdicts or settlements.

www.justice.gov/sites/default/files/opa/legacy/2012/03/12/citi-consent-judgement.pdf

et al.,. Plaintiffs, v. BANK OF AMERICA CORP., et al.,. Defendants. ... Columbia filed their complaint on March 12, 2012, alleging that Citigroup Inc., Citibank, N.A. , .... own costs and attorneys' fees associated with this litigation. 17. Nothing in this Consent ...... develop an online portal linked to Servicer's primary servicing.

www.ogs.ny.gov/BU/SS/docs/SFS_Conversion_Account_Maintenance_PowerPoint.pdf

The Travel account should be closed using the V-9 reason from the following possible closure reasons ... •V9-Closed-Agency: Used for all other closure reasons.

www.govexec.com/technology/2017/09/gsa-awards-700b-contract-federal-charge-card-program/140750

Sep 5, 2017 ... GSA said that Citibank, N.A., and U.S. Bank would handle the ... payment transactions if the government exercises all of its extension options. ... “We worked closely with our industry and agency partners in developing the next ...

www.sec.gov/Archives/edgar/data/909832/000090983215000012/costex10110qa51015.htm

(d) In the event that the capital stock of Costco, or all or substantially all of the ..... ( v) from and after the Program Effective Date, [*] to overseeing the operations of the .... then the cost to develop and implement such requested Warehouse Program ...... You are receiving this notice from Citibank, N.A., the bank that issues your ...

buckleysandler.com/sites/default/files/Buckley%20Sandler%20InfoBytes-%20U.S.%20District%20Court%20for%20WD%20Pennsylvania%20Opinion%202018.02.12.pdf

Feb 7, 2018 ... CITI MORTGAGE, et al., ... v. Citi Mortgage, 43 F. Supp. 3d 517 (W.D. Pa. 2014) (" Trunzo Ill"), also available ... alleged foreclosure fees and costs was made in standardized ... "If developments occur during the course of adjudication that eliminate a plaintiffs ..... Wells Fargo Bank, NA., class certification of an.

www.citibank.com/tts/solutions/trade-finance/assets/docs/Citi-Export-and-Agency-Finance.pdf

As a market leader, Citi has partnered with over 60 Export Credit Agencies around ... financing developmental projects. ... 2015 Citibank, N.A. All rights reserved.

www.hudoig.gov/sites/default/files/US%20v.%20BoA%20settlement.pdf

UNITED STATES OF AMERICA, et al., Plaintiffs, v. BANK OF ... For the Department of Housing andUrban Development: HELEN R. ..... Bank of America, N.A. shall comply with the ..... d. fees and charges for the rel- evant time period; e. cur- rent escrow balance; and ...... without limitation, legal assistance to Connecticut citi-.

www.chamberlitigation.com/sites/default/files/cases/files/17171717/Las%20Vegas%20Development%20Group%2C%20LLC%20Amicus%20Brief%20--%20Bourne%20Valley%20Court%20Trust%20v.%20Wells%20Fargo%20Bank%2C%20N.A.%20%28U.S.%20Supreme%20Court%29.pdf

May 4, 2017 ... Petitioner, v. WELLS FARGO BANK, N.A.,. Respondent. On Petition for a Writ of Certiorari to the United States .... months of unpaid homeowners association dues. In a nutshell ...... Gabriel Magallanes, et al. ... Citibank, N.A..