All posts tagged "Citigroup"

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  Bond insurer MBIA sues Wall Street banks for ‘misconduct’ as Puerto Rico debt underwriters

  Among those sued are UBS, Citigroup, Goldman Sachs, J.P. Morgan, Morgan Stanley, Merrill Lynch and Santander

  • Posted August 8, 2019
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  Puerto Rico Electric Power Authority Under Risk of Receivership

  Shows Pattern of Noncompliance; Seilhamer Defends Senate Bill 1121 to Establish Utility’s Regulatory Framework

  • Posted March 7, 2019
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  Citigroup reports growth in loans, deposits

  Celebrates 100 years in Puerto Rico

  • Posted October 12, 2018
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  Largest bank holding companies in U.S. pass 1st round of stress tests

  Santander is only one with Puerto Rico bank branches in 35-firm list

  • Posted June 25, 2018
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  Big banks shake up Washington lobbying shops

  Rethink lobbying strategies amid Trump's pledge to relax financial rules

  • Posted March 13, 2018
• Citigroup Blocks Fantasy Sports Transactions in New York

  NEW YORK – As daily fantasy sports websites face increased legal scrutiny, the world’s biggest credit-card lender is blocking transactions by New York residents on the country’s two biggest sites. The New York Times (http://nyti.ms/1oes82Q ) reports...

  • Posted February 6, 2016
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• Scotiabank to Acquire Citigroup Operations in Panama, Costa Rica

  SAN JUAN – Scotiabank announced Monday that it has acquired Citigroup’s consumer and commercial banking operations in Costa Rica and Panama. The signing of these acquisitions was announced in July and the transactions are valued at approximately...

  • Posted February 1, 2016
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• 6 Brokers Cleared of Market Rate-Rigging in UK

  LONDON – A British court on Thursday cleared six brokers of trying to fix the benchmark interest rate known as Libor, the London interbank offered rate. The six men had been accused of helping convicted banker Tom...

  • Posted January 28, 2016
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• Justices to Weigh Limits on Insider Trading Cases

  WASHINGTON – The Supreme Court signaled Tuesday that it could make insider trading cases harder to prosecute nationwide, dealing another blow to federal prosecutors. The justices said they would hear the appeal of an Illinois man who...

  • Posted January 19, 2016
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• Citigroup’s 4Q Earnings Rise Sharply, as Legal Expenses Drop

  NEW YORK – Citigroup’s said Friday that its profits jumped sharply in the fourth quarter, helped by lower legal and regulatory costs that hammered the bank in the fourth quarter of 2014. The New York-based financial conglomerate...

  • Posted January 15, 2016
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