Citi secures win in appeal case regarding $500M payment error
This case raises the question whether the recipients of an accidental Citi payment of $500 million must return the payment.
This case raises the question whether the recipients of an accidental Citi payment of $500 million must return the payment.
Former US Comptroller of the Currency Robert L. Clarke advises Court to reverse judgment against Citi in $900 million payment error case.