enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Citi fined $25.9M for discriminating against Armenian ... - AOL

   www.aol.com/finance/citi-fined-25-9m...

   The CFPB said that from 2015 to 2021, Citi “treated Armenian Americans as criminals who were likely to commit fraud.” Citi fined $25.9M for discriminating against Armenian Americans after ...

3. A Citi exec hounded a broker for 4 years with messages like ...

   www.aol.com/finance/citi-exec-hounded-broker-4...

   A Citi exec hounded a broker for 4 years with messages like ‘nice feet’—but when the broker complained, she was the one forced to apologize. Seamus Webster. August 7, 2024 at 3:38 PM.

4. Swanson v. Citibank N.A. - Wikipedia

   en.wikipedia.org/wiki/Swanson_v._Citibank_N.A.

   Citibank Federal Savings Bank, 151 F.3d 712 (7th Cir.1998), like this a case of credit discrimination rather than promotion. "Latimore was not competing with a white person for a $51,000 loan. A bank does not announce, `We are making a $51,000 real estate loan today; please submit your applications, and we'll choose the application that we like ...

5. Trader’s ‘fat finger’ costs Citi $79 million after U.K. fines ...

   www.aol.com/finance/trader-fat-finger-costs-citi...

   Two years ago, a trader working for the Citi subsidiary over a long weekend in the U.K. went to place a routine trade, selling $58 million worth of equities for the bank’s institutional clients.

6. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.

7. Financial management advisor - Wikipedia

   en.wikipedia.org/wiki/Financial_management_advisor

   The financial management advisor (FMA) is a professional designation of the Canadian Securities Institute (CSI), the official educator of the Canadian securities industry. The FMA is a personal financial planning designation which is usually a precursor to the certified financial planner (CFP) designation.

8. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth. [citation needed]

9. Mission Asset Fund to Launch Security Deposit Loan Program ...

   www.aol.com/news/2013-03-12-mission-asset-fund...

   Mission Asset Fund to Launch Security Deposit Loan Program for Underbanked with Support from Citi SAN FRANCISCO--(BUSINESS WIRE)-- With founding support from Citi Community Development, the San ...