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The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
"If Citibank transfers money out of these accounts, the funds will not be recoverable," wrote Chutkan, an appointee of former ...
In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.
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 ...
Citibank confirmed its app was experiencing technical issues on Wednesday after hundreds of Citibank customers reported ...