Search results
Results from the WOW.Com Content Network
Due to an “industry-wide surge” in wire fraud over the past few years, Citi said it has taken steps to proactively safeguard its client accounts with the latest security, fraud prevention ...
New York state's attorney general's office said on Tuesday said it had sued Citibank for allegedly failing to protect customers from electronic fraud and reimburse victims, which it said had cost ...
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.
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 ...
Ara Keshishyan and accomplices opened CitiBank checking accounts, funding them with an initial balance. The group then traveled to various casinos and all made large withdrawals from bank kiosks simultaneously, exploiting a glitch that allowed them access to multiple times the funds of their initial balance.
In Singapore where Citi had a large operation, low paid staff would receive S$1,200. [129] In August 2020, Citi mistakenly wired $900 million (~$1.04 billion in 2023) to the creditors of one of its clients, the American cosmetics corporation Revlon. Citi sued to get most of the money back but as of June 2022 had been unsuccessful. [130]
Citibank student loan customers see refund of $3.75 million Late in 2017, the Consumer Financial Protection Bureau (CFPB) announced an enforcement action against Citibank with regard to its ...
The Citigroup Center is at 601 Lexington Avenue in the Midtown Manhattan neighborhood of New York City. [4] [3] It takes up the majority of a city block bounded by Lexington Avenue to the west, 54th Street to the north, Third Avenue to the east, and 53rd Street to the south. [5]