The federal judge unfroze roughly $20 billion in funding meant to support projects like new solar energy arrays and ...

The U.S. Consumer Financial Protection Bureau has disclaimed a Biden-era interpretation of federal law that could hold banks responsible for online fraud ... Citibank criticized the case and ...

U.S. District Judge Tanya Chutkan said the Environmental Protection Agency could not suspend the previously awarded funds.

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

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 ...

U.S. District Judge Tonya Chutkan ruled that the federal government's "vague and unsubstantiated assertions of fraud ... to order Citibank to unfreeze the account, but the judge declined. The order ...

"Any allegation that the FBI is working on a case at Citigroup involving a breach of Citi systems resulting in ... to protect our customers against fraud, and we have state-of-the-art processes ...

The ex-general manager of DXC Technology’s account with Citibank is accused of carrying out a fraud scheme in which he put friends and family on the payroll, then submitted “fabricated” time ...

Maeve Bradley took the case against Citibank N.A. UK, supported by the Equality Commission for Northern Ireland. The case was settled without admission of liability. Mrs Bradley worked for ...