Citigroup must face New York lawsuit over handling of fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
Hoodline4d
New York Attorney General's Lawsuit Against Citibank Proceeds After Judge Denies Dismissal
New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.
Courthouse News Service7d
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 ...
devdiscourse7d
Citibank Faces Legal Battle: NY Attorney General's Fraud Reimbursement Lawsuit Proceeds
A federal judge has rejected Citigroup's attempt to dismiss a lawsuit filed by New York Attorney General Letitia James, ...
Yahoo Finance6d
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 ...
Investing7d
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 after a judge denied the bank's motion to dismiss. The case revolves ...
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Bank of America, Wells Fargo and Citibank announce more US branch closures - is your local affected?
NA Midlothian VA 13200 Hull Street Road Citibank NA Ronkonkoma NY 4175 Veterans Memorial Highway First NB of River Falls River Falls WI 500 East Wild Rose Avenue 'PNC shut down our local branch ...