The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...

Today’s decision will allow us to continue our case against Citi ... legal action against Citibank for its alleged failure in ...

The case underscores rising concerns about ... These affidavits allegedly served as a pretext for Citibank to summarily ...

The bureau’s brief was withdrawn because it “advances an interpretation of the Electronic Funds Transfer Act that has never ...

Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into allegations of discriminatory banking practices.

But Oetken disagreed and found that the intrabank transfers consolidate consumer funds to facilitate a subsequent fraud. James also claims that ... “Today’s decision will allow us to continue our case ...

Citi notes that Investing.com reported on Friday that the judge in the Whitfield infant formula case has overturned the October 31 verdict, which was in favor of Reckitt Benckiser’s (RBGLY ...

Citibank revealed in a court filing Wednesday that it was told to freeze the groups’ bank accounts at the FBI’s request. The ...

Bank outages in the last two years topped 803 hours according to new data. British banks, including Barclays and NatWest, will be at the highest court in the UK today, aiming to overturn a ...