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Citibank moves SC against consumer court order (Business Standard India)
Citibank today moved the Supreme Court challenging the order of the National Consumer Commission, which imposed restrictions on charging interest at rates in excess of 30 per cent from credit card holders.
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Citibank settles California case over credit cards (The Sacramento Bee)
Citibank has agreed to pay about $5 million to settle charges that it took money from Californians' credit card accounts through an illegal account "sweeping" program, the state attorney general said Tuesday.
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Bank fights card-rate cap (The Telegraph)
New Delhi, Aug. 29: Citibank today moved the Supreme Court against an order capping the interest rate on delay or default in credit-card payments at 30 per cent.
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Citibank settles with state, to repay millions (San Francisco Chronicle)
Citibank will refund millions of dollars to credit card customers and pay $3.5 million to the state of California to settle a lawsuit that accused the company of stealing funds from some of its customers who had died, gone bankrupt or fallen behind in their...
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Citibank to Pay $18 Million to Settle Calif. AG's Claims of Theft From Customers (Law.com)
Citibank will pay refunds and damages totaling $18 million to settle charges that the financial services company emptied the dormant accounts of credit card customers, California's attorney general announced Tuesday. A three-year investigation concluded that Citibank used an "account sweeping" program between 1992 and 2003 to quietly shift accrued money from 53,000 cardholders' accounts. A ...
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Citibank settles state charges for about $5 million (The Sacramento Bee)
Citibank has agreed to pay about $5 million to settle charges that it took money from Californians' credit card accounts through an illegal account "sweeping" program, the state attorney general said today.
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Swift credit-card fee hikes targeted (Rocky Mountain News)
Frank Chan said he had been a loyal Citibank cardholder for 20 years when he was told by a customer service agent that stopping a check payment would cost him $29.
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Citibank partners with CPP and Credit Bureau Singapore (Banking Business Review)
Citibank Singapore has partnered with Card Protection Plan and Credit Bureau Singapore to set a new service called ID Protect in Asia.
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Banks fight legislation on credit cards (San Francisco Chronicle)
Frank Chan said he had been a loyal Citibank cardholder for 20 years when he was told by a customer service agent that stopping a check payment would cost him $29. Then, he said, he was shocked to see on his next credit card statement that as a result his...
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Citibank Agrees To Pay Back Money To Customers (Local 12 Cincinnati)
Money Alert: Company denies wrongdoing, but agrees to pay some 14 million dollars
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