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By Luc Cohen and Tatiana Bautzer. 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 ...
There is no excuse for Citi’s failure to protect and prevent millions of dollars from being stolen from customers’ accounts and my office will not write off illegal behavior from big banks ...
A Manhattan Citibank personal banker swiped more than $150,000 from an elderly man battling dementia and used some of the dough to treat himself to a Harley-Davidson motorcycle, authorities said ...
Gone in 60 Seconds was a fraud scheme uncovered in 2012 involving the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada. [ 1 ] Working scheme
Citibank N.A. 614 F 3d 400 (2010) is a discrimination law and US civil procedure case, concerning the scope of federal preemption against state law for labor rights. Facts [ edit ]
The receivership of Washington Mutual Bank by federal regulators on September 26, 2008, was the largest bank failure in U.S. history. Regulators simultaneously brokered the sale of most of the banks's assets to JPMorgan Chase , which planned to write down the value of Washington Mutual's loans at least $31 billion.
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.
Credit events can have huge implications because they put lenders in a bad spot with high risk, where money and contractual obligations are lost or broken. These swaps are essentially insurance against non payment to where if a credit event occurs, the seller compensates the buyer.