en.wikipedia.org/wiki/Citibank

Citibank is the consumer division of financial services multinational Citigroup. Citibank was .... The same year, the bank evacuated all of its employees from Moscow and ... First National City Bank was renamed Citibank, N.A. The name change also ... In 1999, Citibank was sued for improperly charging late fees on its credit ...

www.illinoiscourts.gov/Opinions/SupremeCourt/2017/121634.pdf

Nov 30, 2017 ... CITIBANK, N.A., Appellee, v. ... REVENUE et al., Appellants. ... a claim filed by Citibank, N.A. (Citibank), for tax refunds pursuant to the ...... banks and purchasers often incur fees and/or pay interest on outstanding debt.

www.consumerfinance.gov/about-us/newsroom/cfpb-orders-citibank-to-pay-700-million-in-consumer-relief-for-illegal-credit-card-practices

Jul 21, 2015 ... Final Rules · Rules Under Development · Regulatory Agenda · Small Business Review Panels ... Citibank, N.A. is a national bank and insured depository institution. ... Misrepresenting cost and fees for coverage: In some cases, ... It told consumers the credit score was generated from all the three major ...

files.consumerfinance.gov/f/201602_cfpb_consent-order-citibank-na.pdf

Feb 23, 2016 ... practices of Citibank, N.A. (Respondent, as defined below) relating to the sale of ..... v. Conduct Provisions. IT IS ORDERED, under Sections 1053 and 1055 of the CFPA, that: 51. ... attorney's fees, interest, and any other fee. ... Consumer Debts to Debt Buyers complies with all applicable Federal consumer.

law.justia.com/cases/new-york/other-courts/2013/2013-ny-slip-op-51931-u.html

[*1] Citibank N.A. v McCray 2013 NY Slip Op 51931(U) Decided on November 22 , 2013 Supreme Court, Bronx County González, J. Published by New York ...

www.occ.gov/news-issuances/news-releases/2012/nr-occ-2012-57a.pdf

Apr 5, 2012 ... Citibank, N.A. .... The Bank shall develop appropriate objectives and means to measure .... v. Sufficient management information and metrics are used to ..... Comptroller pursuant to the National Bank Act of 1864, as amended, 12 U.S.C. § 1 et seq. .... any and all claims for fees, costs or expenses against the.

ag.ny.gov/sites/default/files/citi_settlement_agreement.pdf

Jun 13, 2018 ... B. Citibank, N.A. is a federally chartered national banking ... At all times pertinent hereto, Citibank served on the ..... pursuant to a formula developed by the Attorneys General in their sole ... (a) payment of attorneys' fees and expenses; (b) antitrust, ...... and/or Sonterra Capital Master Fund Ltd. et al. v.

www.justice.gov/sites/default/files/crt/legacy/2012/04/11/scra_citibank_settle.pdf

Apr 11, 2012 ... et aI.,. Plaintiffs, v. BANK OF AMERICA CORP., et at.,. Defendants. ... WHEREAS, Plaintiffs, the United States of America and the States of Alabama, Alaska, ... on March 12,2012, alleging that Citigroup Inc., Citibank, N.A., .... own costs and attorneys' fees associated with this litigation. 17. ... Development.

www.milbank.com/en/news/us-supreme-court-denies-cert-to-simmtech-in-suit-against-milbank-client-citibank.html

Jan 19, 2018 ... Simmtech had sought review of the Second Circuit ruling affirming the decision of the district court in Simmtech Co., Ltd. v. Citibank, N.A., et al.