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 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 ...
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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 ...
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 ...