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The case is New York v Citibank NA, U.S. District Court, Southern District of New York, No. 24-00659. (Reporting by Jonathan Stempel in New York, Editing by Franklin Paul and Marguerita Choy) Show ...
A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control and risk issues.
For example, in October 2021 a New Yorker had $40,000 stolen from her retirement savings account after being tricked by a text message purporting to be from Citi but was actually from a scammer ...
NEW YORK (Reuters) - 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 ...
By Jonathan Stempel. NEW YORK (Reuters) - A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in ...
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.
Michael Louis "Mike" [1] Corbat (born May 2, 1960) [2] is an American banker who served as the chief executive officer of Citigroup from 2012 to 2021. [3] His 2012 welcome from The New York Times described him as a "Jack-of-All-Trades". [4]
Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New York, and later became First National City Bank of New York. [3] The bank has branches in 19 countries.