Citigroup Inc. is asking its new class of investment-banking analysts to disclose whether they’ve already accepted a job offer from another firm, in the latest step by banks to clamp down on ...

Trying to choose between ACH vs wire transfer? Compare fees, speed, and security to pick the best option for your financial transactions.

(The Center Square) – Citibank this week dropped a policy it implemented in 2018 restricting the Second Amendment rights of clients.

Wire Transfer Litigation: UCC Article 4A Commercial litigators who represent financial institutions should understand Article 4A of the Uniform Commercial Code (UCC), which governs funds transfers ...

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In a letter to the IRS, the AICPA recommended that the agency provide further guidance in two areas of new instructions for Form 8971, Information Regarding Beneficiaries Acquiring Property From a ...

A cashier’s check or wire transfer are really the only options for a safe and reliable closing transaction, says Steve Hill, lead mortgage broker at SBC Lending in Southern California.

Dubuque County says they received a legitimate email requesting the transfer but were unaware the funds went to an out-of-state bank.

ACH and wire transfers are both ways to send money to other people or institutions. Wire transfers are usually faster but cost more than ACH transfers.

Wire transfer costs can vary greatly depending on your relationship with Citibank. See the types of Citibank wire transfers you can send and receive.