"Citibank faces New York lawsuit over fraud protection failings" was originally created and published by Retail Banker ...

The opening in Chicago's Pilsen neighborhood bucks a trend as banks have been shuttering locations in a bid to cut costs as ...

A Brisbane woman was bombarded with 25 calls in just over half an hour as a scammer who had already stolen thousands from her ...

A banking executive found bludgeoned to death at her home has been named by police as the hunt for her killer continues.

Banks will be shutting down on January 20, Inauguration Day, because of the Martin Luther King Jr. Day holiday.

Investing.com -- New York Attorney General Letitia James announced today that her case against Citibank (NYSE: C) will ...

Police hunting for the killer of a senior banking manager who was found dead in her Woolwich home are investigating whether the suspect may ...

While online banking services are still available for major financial institutions, you should not expect physical offices to be open throughout the day on Monday. Citibank branch in Lafayette ...

U.S. District Judge Paul Oetken in Manhattan said the bank's Citibank unit must face James' claim it violated a 1978 federal law concerning electronic wire transfers, and parts of three other claims.

A federal judge has rejected Citigroup's attempt to dismiss a lawsuit filed by New York Attorney General Letitia James, ...