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June 4, 2026

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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

Settled Charges

America October 26, 2017

Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M

Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark interest rates.…

By Marivic Cabural Summers

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