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March 9, 2026

CFPB Citi Armenian Discrimination suit

America October 17, 2025

CFPB Ends Citibank Case Over Alleged Discrimination Against Armenian Applicants

The Consumer Financial Protection Bureau (CFPB) has officially dropped its high-profile case against Citibank NA, ending a year-long legal battle…

By Rihem Akkouche

$142M Bronx Apartment

America September 22, 2025

$142M Bronx Apartment Deal Puts Nonprofit in Control of Housing for Homeless Families

In a sweeping housing move, the Bowery Residents Committee Inc. (BRC) announced Wednesday it has officially acquired a trio of…

By Rihem Akkouche

Washington Supreme Court Citibank's Petition

America June 6, 2024

Washington Supreme Court Denies Citibank’s Petition, Upholds $6 Million Tax Bill

Washington’s high court has declined to spare Citibank from a $6 million business tax bill, ruling that the bank’s money-making…

By Rochdi Rais

NY Sues Citibank Over Fraud Protection

America January 30, 2024

NY Sues Citibank Over Fraud Protection

In a bold legal maneuver, New York’s attorney general, Letitia James, has unleashed a legal firestorm against Citibank NA, alleging…

By Rihem Akkouche

Citi Bank

America August 25, 2022

Citigroup to Close Its Consumer And Commercial Banking Business in Russia

Wall Street giant Citigroup will close its consumer and commercial banking businesses in Russia and expects to incur about $170…

By Rochdi Rais

Business October 8, 2020

Citibank ordered to pay $400M penalty over its “unsafe or unsound banking practices”

Citibank (NYSE: C) agreed to pay a civil penalty of $400 million to resolve charges by the Federal Reserve and…

By Marivic Cabural Summers

America June 15, 2018

Citibank to Pay $100M to Settle Multistate Complaint over Interest Rate Manipulation

Citibank reached a $100 million settlement  with California, New York and 40 other states over its fraudulent conduct involving interest…

By Marivic Cabural Summers

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