CFPB Scraps 'Inappropriate' Statement Backing Fraud Case Against Citibank
The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...
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Citibank loses bid to dismiss New York fraud lawsuit
The country's third-largest bank must face some claims that it violated the federal electronic fund transfer laws that protect customers against theft and requires banks to refund customers targeted ...
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Citibank faces New York lawsuit over fraud protection failings
New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a judge denied the bank's motion to dismiss key claims. The lawsuit ...
Citibank lawsuit continues in New York after judge denies dismissal request
Investing.com -- New York Attorney General Letitia James announced today that her case against Citibank (NYSE:C) will proceed ...