Citibank N.A.

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Citigroup Inc. (branded Citi) is a major American financial services company based in New York City. Citigroup was formed from one of the world's largest mergers in history by combining the banking giant Citicorp and financial conglomerate Travelers Group Citigroup Inc. has the world's largest financial services network, spanning 140 countries with approximately 16,000 offices worldwide. The company employs approximately 260,000 staff around the world, and holds over 200 million customer accounts in more than 140 countries. It is a primary dealer in US Treasury securities

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Old Saybrook man suing Home Depot, Citibank over no-interest promise - Middletown Press

Old Saybrook man suing Home Depot, Citibank over no-interest promise
Middletown Press
MIDDLETOWN >> An Old Saybrook man is suing Home Depot and Citibank over a two-year no-interest promotional offer. Jay Kamen filed a civil complaint in Middlesex Superior Court on June 10. Robert Rimmer, an attorney for Kamen, wrote that Kamen had ...

Citibank Pays Up, Finally - ColorLines magazine

Citibank Pays Up, Finally
ColorLines magazine
Earlier this week, Citibank agreed to pay the largest federal civil penalty to date for their role in hawking dodgy subprime loans to consumers—disproportionately people of color—and then lying about their creditworthiness to potential investors. It ...

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Redevelopment Agency seeks clarity on Citibank financing for Wall Street Place - Thehour.com

Redevelopment Agency seeks clarity on Citibank financing for Wall Street Place
Thehour.com
"Clearly, there's a sense of the commission that we need more information relative to the Citibank timelines, at the very least, and if there could be a deeper understanding as to what the level of that (financing) commitment is, it would be helpful ...

Bringing CitiBank to Justice - Aspen Public Radio

Legal Business

Bringing CitiBank to Justice
Aspen Public Radio
Reaction continues to come in to Monday's massive 7 billion dollar settlement between Citigroup and the US Justice Department over misconduct that contributed to the great recession of 2008. Citigroup will pay four billion dollars in fines…. plus 2.5 ...
Bank Robbers Go to Jail, Bank Execs Write ChecksKMBZ
Bank of America Is Going to Need a Lot More Money to Settle Its Housing Crisis ...The Wire
Colorado's early role in bank-fraud probes puts it in national spotlightDenver Business Journal (blog)

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Citibank reaches $7 billion mortgage probe settlement - JURIST

JURIST

Citibank reaches $7 billion mortgage probe settlement
JURIST
[JURIST] Citigroup, Inc. on Monday agreed to pay $7 billion to settle a federal inquiry into mortgage-backed securities sold by the bank prior to the country's financial crisis. The deal, which involves one of the largest cash penalties [NYT report ...
California to Receive $200 Million in Citibank $7 Billion Mortgage SettlementTimes of San Diego
Citibank pays $7bn settlement for pre-crisis sale of high-risk mortgagesIrish Times

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Citibank pays $7bn settlement over sale of high-risk mortgages - Irish Times

Citibank pays $7bn settlement over sale of high-risk mortgages
Irish Times
Citibank has agreed to pay a $7 billion fine (€5 billion) for knowingly selling dodgy securities comprising packaged-up, high-risk subprime mortgages in the run-up to the 2008 financial crisis. The settlement includes a record $4 billion in cash to the ...

$182 Million Citibank Settlement for Subprime Mortgages to Provide 'Consumer ... - Brooklyn Reader

Brooklyn Reader

$182 Million Citibank Settlement for Subprime Mortgages to Provide 'Consumer ...
Brooklyn Reader
New York will get $182 million in a national settlement with Citigroup resulting from an investigation into risky subprime mortgages that helped lead to the Great Recession, announced State Attorney General Eric Schneiderman. The award is part of a $7 ...

When JPMorgan (or Citibank) and Oxygen Finance (or Taulia…) knock on the ... - Spend Matters

When JPMorgan (or Citibank) and Oxygen Finance (or Taulia…) knock on the ...
Spend Matters
Given the explosion of new alternative lending models, corporates are now being pitched by not only their bank(s) but software vendors who increasingly are coming with technologies and money to help with early payment solutions. I have spoken to a few ...

California to Receive $200 Million in Citibank $7 Billion Mortgage Settlement - Times of San Diego

Times of San Diego

California to Receive $200 Million in Citibank $7 Billion Mortgage Settlement
Times of San Diego
The Citibank deal involving subprime mortgages follows a massive recession that included a wave of home foreclosures. Photo credit: wikimediacommons.org. California Attorney General Kamala D. Harris says the Golden State will collect around $200 ...
Citigroup Confirms $7 Billion Mortgage Settlement, Then Beats Earnings EstimatesThe Wire
Citibank makes $7b Justice Dept. settlement official todayYahoo Finance (blog)
Citibank Reaches $17M Settlement with Delaware - WBOC-TV 16, Delmarvas ...WBOC TV 16
Investor's Business Daily -The Malay Mail Online
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Citigroup to shell out $7 billion fine - Deccan Chronicle

Citigroup to shell out $7 billion fine
Deccan Chronicle
“The market is expecting a good earnings season from the banking sector and Citigroup results have strengthened those expectations,” Lorne Baring, managing director Of B Capital Wealth Management in Geneva, said. Citibank cleared another hurdle by ...

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