The Trump administration has ordered Citibank to freeze a $20 billion fund for pop-up climate groups provided by then-lame-duck President Joe Biden’s EPA because it is tied up in a criminal ...
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
Citi accidentally put $81 trillion in a customer’s account in 2024. A Citi employee caught the error, and it was corrected.
The lawsuit filed Monday claims that the bank is preventing the nonprofit from abiding by its contract with the federal ...
Large plumes of dark smoke are billowing over Queens after a large fire broke out in Willets Point, near Citi Field.
A green energy group awarded a $7 billion grant from the Biden administration is now suing President Trump’s Environmental Protection Agency and Citibank following the federal freeze on disbursement ...
The country's third-largest bank must face some claims that it violated the federal electronic fund transfer laws that protect customers against theft and requires banks to refund customers targeted ...
NEW YORK (Reuters) -David Finkelstein, a veteran investment banker who heads Citigroup's global consumer and retail mergers ...
The Justice Department and F.B.I. are investigating $20 billion in climate funds, despite a top prosecutor’s decision that ...