The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...

"If Citibank transfers money out of these accounts, the funds will not be recoverable," wrote Chutkan, an appointee of former Democratic U.S. President Barack Obama. Zeldin in a statement said he ...

Firstly, they should not have been a customer of Citibank, nor should they have held any bank account or credit card ... Additionally, a signed statement confirming that the claimant is not ...

A third nonprofit that was awarded money through EPA’s green banking program has filed a lawsuit against Citibank for freezing its accounts for ... said in an emailed statement to POLITICO ...

The nonprofit said it sought to withdraw funding from its Citibank account on February 18 ... is attempting to claw back and put into the US Treasury. Trump’s Justice Department in recent ...

An environmental nonprofit is suing the US Environmental Protection Agency and Citibank, seeking billions of dollars ... pay for groceries and keep the lights on," the group said in a statement.