Search for: "Citibank" Results 21 - 40 of 1,400
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27 Aug 2011, 12:38 pm by Michael Froomkin
Citibank, much like other big banks, offers less than 0.5% to savers — how much less depends on which product and where you are. [read post]
19 Dec 2006, 4:40 am
A German millionaire is claiming damages against Citibank in what lawyers say is the biggest alleged fraud in Swiss private banking history. [read post]
24 Feb 2009, 1:03 pm
One would think that the sophisticated investment bankers and financiers of Citibank would be aware of the long running web meme and internet scam involving a Nigerian businessman that needs you to wire him a little money so that he can send you a fortune to which he has access. [read post]
8 Jun 2010, 3:52 pm
Lorenzana is accusing Citibank of discrimination based on gender, creating a hostile work environment, and retaliation. [read post]
13 Mar 2015, 1:58 pm by Associated Press
The Argentine government is warning Citibank that it could lose its license in the South American country if it follows the order of a U.S. judge. [read post]
9 Mar 2012, 6:00 am by Trusts EstatesProf
Citibank offered frequent flyer miles for customers who opened new accounts, but it announced it would issue a form 1099-MISC to any customers who received the frequent flyer miles. [read post]
17 Jul 2012, 12:40 pm
The Appellate Division's reversal was focused on Citibank's failure to make a prima facie showing of its entitlement to judgment as a matter of law on its account stated claim. [read post]
18 Apr 2012, 7:32 am by J Robert Brown Jr.
Shareholders at Citibank rejected the compensation package submitted under the mandatory requirement of say on pay. [read post]
3 Jun 2010, 8:49 am by Walter Olson
Debrahlee Lorenzana of Queens, N.Y. says managers at Citibank considered her turtlenecks and tailored pencil skirts “too distracting” and asked her to stop wearing them. [read post]
21 Feb 2021, 10:07 pm by lennyesq
The error occurred on August 11 last year, when Citibank was supposed to wire $7.8m (£5.6m) in interest payments to lenders who are propping up troubled cosmetics giant Revlon. [read post]
1 Jul 2008, 8:49 pm
See Also: Report: FBI Investigates Epilepsy Forum Attackers Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Citibank Hack Blamed for Alleged ATM Crime Spree Citibank Replaces Some ATM Cards After Online PIN Heist -- Update [read post]
19 Mar 2007, 9:33 pm
Attorney for the Southern District of New York states that the former head of the commodities trading desk at Citibank NA(Citibank), was sentenced today to 15 months' imprisonment for conspiring to falsify bank records... [read post]
23 Feb 2010, 12:30 pm by Eric Lipman
It likely doesn't qualify as an epic fail, but humbled banking giant Citibank recently lost a battle before the Trademark Trial and Appeal Board. [read post]