Citi, Citi payment error, Citibank, Citibank wire transfer case, Robert L Clarke
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Former US Comptroller of the Currency Robert L. Clarke advises Court to reverse judgment against Citi in $900 million payment error case.
Citi, Citibank error, Citibank wire transfer case
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The Second Circuit U.S. Court of Appeals has agreed to expedite the Citibank appeal from a ruling over a $900 million payment error.
Citi error, Citibank payment error, Citibank wire transfer case, Revlon lenders
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Citi asks Court to freeze funds sent to Revlon lenders due to $900 million payment error as it seeks to appeal from ruling.
Citibank, Citibank payment error, Citibank wire transfer case
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Judge orders that non-returning lenders are entitled to keep the money that Citibank transferred by mistake.
Citibank, Citibank payment error, Citibank wire transfer case
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The New York Southern District Court is prepared to proceed with trial in the case brought by Citibank over a $900 million payment error.
Citibank, Citibank error, Citibank wire transfer case
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The Court may dismiss Citibank’s case due to a previously overlooked potential jurisdictional problem.
Bank Policy Institute, Citibank, Citibank wire transfer case
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The Clearing House Association, The Clearing House Payments Company and the Bank Policy Institute throw their weight behind Citi.
Citibank, Citibank wire transfer case
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A number of Citibank managers will testify as the bank tries to prove that the August 11, 2020 wire transfers were mistakenly made.
Brigade Capital Management, Citibank, Citibank error, Citibank wire transfer case
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Citibank is having trouble getting back funds it sent by error to the Revlon term loan lenders.
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