en.wikipedia.org/wiki/Citigroup

Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial ..... In the transaction, Travelers Group acquired all Citicorp shares for $70 billion in stock, ... Indeed, the passing of the Gramm-Leach-Bliley Act in November 1999 ...... "Complaint, United States of America ex rel Sherry A. Hunt v.

www.law360.com/cases/5c522504533bff62f26ddc11

4 days ago ... Parties, docket activity and news coverage of federal case Heinert et al v. Bank of America, N.A. et al, case number 6:19-cv-06081, from New ...

law.justia.com/cases/federal/district-courts/california/candce/5:2017cv01011/308237/78

May 31, 2018 ... Court Description: Order granting 67 and 69 Defendants' Motions to Dismiss. Signed by Magistrate Judge Howard R. Lloyd on 5/31/2018.

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

Mar 12, 2012 ... et al.,. Plaintiffs, v. BANK OF AMERICA CORP. et al.,. Defendants. ... Bank of America, N.A., BAC Home Loans Servicing, LP f/k/a ...... 6802(e)(1)(A), (5) and (8) of the Gramm-Leach-Bliley Act. Such information pertaining to.

www.ftc.gov/system/files/documents/cases/hi-tech_new_master_brief.pdf

Jun 14, 2018 ... Hi-Tech Pharmaceuticals, Inc., et al.,. No. ... American Pride Bank, Garnishee ... Law Office of Arthur W. Leach, Counsel for Hi-Tech Pharmaceuticals, Inc. and ... Morochnik, Paul J., Counsel for Garnishee Bank of America, N.A..

www.gpo.gov/fdsys/pkg/USCOURTS-hid-1_11-cv-00150/pdf/USCOURTS-hid-1_11-cv-00150-0.pdf

Oct 30, 2012 ... vs. GREENBERRY FINANCIAL. SERVICES, INC. dba FRANKLIN. FINANCIAL ... Bank, N.A., as Trustee of the Structured Asset Mortgage .... Federal Truth in Lending Act, 15 U.S.C. § 1601 et seq. ... Defendants move for summary judgment on all of the .... principal creditor is “Bank of America Trust”; (2) the.

www.law.upenn.edu/journals/jbl/articles/volume12/issue4/Markham12U.Pa.J.Bus.L.1081(2010).pdf

Sep 9, 2010 ... Citigroup, Bank of America and Wachovia Corp.3 Several giant residential mortgage ...... see Thomas G. Fischer et al., The Securities Activities of Commercial Banks: A Legal and. Economic .... Bank of. Marion County, N.A. v.

www.afsaonline.org/Federal/Legal-Regulatory

AFSA's Legal & Regulatory Affairs Department deals with all aspects of the legal .... 2015); AFSA Letter Commenting on Petition for Exemption Filed by Citizens Bank ... the Annual Privacy Notice Requirement Under the Gramm-Leach-Bliley Act (July 14, .... Amicus Brief in American Express Company, et al. v. italian Colors ...

www.jeffcomm.org/upcoming-sales.html

17CI400853, 2, U.S. BANK, N.A. AS TRUSTEE FOR CONSECO FINANCE HOME EQUITY LOAN TRUST 2001-D, AS ... 17CI402194, 7, BANK OF AMERICA, NATIONAL ASSOCIATION vs. ... Lori R. Leach, 3/15/2019 ... HEIRS, CREDITORS , EXECUTORS, ADMINISTRATORS, LEGATEES AND DEVISEES IF ANY OF, ET AL.