Category: Citibank

Citibank alleges customer owes more than $40000 – The Louisiana Record – Citibank

Citibank alleges customer owes more than $40000The Louisiana RecordCitibank NA filed a lawsuit Feb. 6 against Bertrand Fos Jr. in Orleans Parish Civil District Court, alleging sums due. According to the complaint, Citibank has reason to believe Fos is owed money or is employed by Frischhertz Electric Company. The … and more » Source link

Fitch Assigns ‘A+’ Rating to Citibank, NA’s Senior Debt Issuance – Reuters – Citibank

Fitch Assigns ‘A+’ Rating to Citibank, NA’s Senior Debt IssuanceReutersReuters is the news and media division of Thomson Reuters. Thomson Reuters is the world’s largest international multimedia news agency, providing investing news, world news, business news, technology news, headline news, small business news, news … and more » Source link

Judge tosses lawyer’s lawsuit against Citibank over check scam – Reuters – Citibank

Judge tosses lawyer’s lawsuit against Citibank over check scamReutersA federal judge in Manhattan has dismissed a New York lawyer’s lawsuit accusing Citibank of breaching its duties by accepting a fraudster’s fake check for nearly $300,000, part of a widespread internet fraud targeting American lawyers. In a decision on … Source link

Citibank alleges credit customer owes nearly $7000 – The Louisiana Record – Citibank

The Louisiana Record Citibank alleges credit customer owes nearly $7000The Louisiana RecordCitibank NA filed a lawsuit Feb. 6 against Lashawn Steptore in Orleans Parish Civil District Court, alleging an open account. According to the complaint, Citibank seeks damages for a credit account that was issued to Steptore who owes a balance of $6 … Source…

Only Citibank has sought settlement – Competition Commission – Citizen – Citibank

Citizen Only Citibank has sought settlement – Competition CommissionCitizenNo other banks implicated in the currency rigging scandal have yet followed Citibank’s lead and sought a settlement agreement with authorities, the Competition Commission said on Tuesday. Commissioner Tembinkosi Bonakele told MPs: “There are no other …Citibank settlement too low, but necessary, says competition watchdogBusiness Day (registration)ANCWL rejects…

Citibank settlement too low, but necessary, says competition watchdog – Business Day (registration) – Citibank

Business Day (registration) Citibank settlement too low, but necessary, says competition watchdogBusiness Day (registration)Competition Commissioner Tembinkosi Bonakele has conceded that the R69m settlement with Citibank was too low but insists it was tactically necessary. Briefing Parliament’s economic development committee on the commission’s case of collusion against … and more » Source link

Forbes Brazil Citibank Executive Says Social Security Reform A MustForbesBrazil must past social security reform in order to really get the economy humming again, says Helio Magalhães, president of Citibank Brasil in an article published by Agencia Estado news wire over the weekend. Once that hot button issue is out of the … Source link

South African rand rigging scandal: Citibank agrees to $5.3m settlement – africanews – Citibank

africanews South African rand rigging scandal: Citibank agrees to $5.3m settlementafricanews“This figure does not exceed 10% of Citibank NA’s annual turnover in the Republic of South Africa. Citibank NA undertook to cooperate with the Commission and avail witnesses to assist the prosecution of the other banks that colluded in this matter.”.Citibank To Pay Nearly R70m…

Kenya Said to Be Near $800 Million Loan With Citibank, StanChart – Bloomberg – Citibank

Bloomberg Kenya Said to Be Near $800 Million Loan With Citibank, StanChartBloombergKenya is close to signing an $800 million syndicated loan with four banks to help fund infrastructure projects and support the shilling, according to a person familiar with the matter. East Africa’s biggest economy is expected to sign the three-year … and more » Source…