Citi, Citibank, featured, OCC
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The Office of the Comptroller of the Currency (OCC) has issued an amendment to its October 7, 2020, Cease and Desist Order against Citibank, N.A.
Citi, Citibank, featured, New York AG
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New York Attorney General Letitia James today sued Citibank, N.A. (Citi) for failing to protect and refusing to reimburse victims of fraud.
The Monetary Authority of Singapore (MAS) has responded to media queries about the recent disruptions to the services of DBS Bank and Citibank.
AML fine, Citibank, DBS, MAS, OCBC
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MAS has imposed composition penalties of S$3.8 million in total on Citibank, DBS, OCBC Singapore and Swiss Life (Singapore) Pte. Ltd.
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.
Citibank, Citibank payment error
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Citibank has gained the support of 12 University professors, as it challenges a district court ruling in $900 million payment error case.
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.
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