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A former Citibank analyst has lost his claim of unfair dismissal from the bank, after a tribunal discovered he had lied about buying his partner food and charging it to his employer.
A class-action lawsuit seeks to punish Citibank for arbitrarily denying the applications and closing the accounts of people with Armenian-sounding last names under the aegis of fraud prevention.
Receiving numerous cease and desist letters may be very costly for the recipient. Each claim in the letters must be evaluated, and it should be decided whether to respond to the letters, "whether or not to obtain an attorney's opinion letter, prepare for a lawsuit, and perhaps initiate [in case of letters regarding a potential patent infringement] a search for alternatives and the development ...
Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank , and Travelers ; Travelers was spun off from the company in 2002.
National City Bank after 1865 - telegraph lines referred to it as "Citibank" Percy Pyne: 1882: 1891: James Stillman: 1891: 1909: Frank A. Vanderlip: 1909 1919 James A. Stillman: 1919 1921 Charles E. Mitchell: 1921 1929 Gordon S. Rentschler: 1929 1940 William Gage Brady Jr. 1940 1948 Howard C. Sheperd: 1948 1952 James Stillman Rockefeller: 1952 ...
Rabin is now asking a judge to reverse Citi’s “draconian action of unilaterally closing [his] credit card account,” and force the financial services giant to restore the 29,891,963 ThankYou ...
Smiley v. Citibank, 517 U.S. 735 (1996), is a U.S. Supreme Court decision upholding a regulation of the Comptroller of Currency which included credit card late fees and other penalties within the definition of interest and thus prevented individual states from limiting them when charged by nationally-chartered banks.
Citibank’s move came after a number of CEOs threatened to refuse employment opportunities to Harvard students who signed a now-deleted statement arguing that Israel’s “apartheid regime ...