Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge ...
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
USA Today8d
Citigroup must face New York lawsuit over handling of fraud scams
James said the decision would help her office ensure that Citigroup follows the law to ... transactions every day. The case is New York v Citibank NA, U.S. District Court, Southern District ...
Reuters10d
Citigroup must face New York lawsuit over handling of fraud scams
NEW YORK, Jan 21 (Reuters ... James said the decision would help her office ensure that Citigroup follows the law to protect customers. "When New Yorkers deposit their money in a bank, they ...
AOL9d
Citigroup must face New York lawsuit over handling of fraud scams
The judge dismissed some claims against New York-based Citigroup, the third-largest U.S. bank. Citigroup had no immediate comment. James' office also had no immediate comment. James sued last ...