7 Best Business Banks for International Wire Transfers in 2025
Compare the best business banks for international wire transfers, including fees, exchange rates, transfer speed, and top ...
Wire Transfer Fees: What You Need to Know
Citibank also waives transfer fees for customers with Citigold Private Client accounts. Wire transfers made over the phone or ...
CFPB Scraps 'Inappropriate' Statement Backing Fraud Case Against Citibank
The filing of this Statement of Interest was inappropriate. The Statement represents an unsuitable method of advancing a ...
Citibank lawsuit continues in New York after judge denies dismissal request
The court found that the Electronic Fund Transfer Act (EFTA), a landmark consumer protection law, applies to unauthorized ...
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Citigroup Mistakenly Transfers $81 Trillion to Customer Account
In 2021, a federal Southern District Court of New York found that Citibank would be unable to claw back $900 million that it had accidentally transferred to lenders, after it was supposed to wire ...