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 ...

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.

supreme.justia.com/cases/federal/us/517/735

She filed suit in state court, alleging that late-payment fees charged by ... reversal were filed for the Commonwealth of Massachusetts et al. by Scott Harshbarger, ...

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.sec.gov/litigation/admin/2018/33-10571.pdf

Nov 7, 2018 ... depositary bank (the “Depositary”), such as Citibank, pursuant to a deposit ... all beneficial right, title, and interest in those ordinary shares to the ... describes fees applicable to the ADRs and the party responsible for paying those fees. In ... SEC v. Hughes. Capital Corp., 124 F.3d 449, 453-54 (3d Cir. 1997).

caselaw.findlaw.com/us-supreme-court/495/660.html

Case opinion for US Supreme Court CITIBANK, N. A. v. WELLS ... Dennis G. Lyons filed a brief for the Bank of Montreal et al. as amici curiae urging affirmance .

online.citi.com/US/login.do?locale=en_US

Take advantage of the variety of offers available from Citibank, including ... you want Cash Back, Great Rewards, or a Low Intro Rate, the choice is all yours.

www.occ.gov/news-issuances/news-releases/2011/nr-occ-2011-47c.pdf

Apr 13, 2011 ... processes of Citibank, N.A., Las Vegas, Nevada ("Bank"). .... (a) financial resources to develop and implement an adequate ... (h) processes to ensure that all fees, expenses, and other charges imposed ... ARTICLE V ..... Comptroller pursuant to the National Bank Act of 1864, as amended, 12 U.S.C. § 1 et.

www.citigroup.com/citi/about/countries-and-jurisdictions/bangladesh.html

... .do/cards/svc/autocomplete.autocomplete?view=ALL ... Citi in Bangladesh operates across the Institutional Clients Group (ICG) supporting global ... Citi has a well-developed Financial Institutions business supporting the ... Citibank N.A.