In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.
The Trump administration debited $80.5 million from New York City’s bank account, raising alarms about the reliability of the ...
Citi thinks March will see a "much more favorable" reading, with the firm predicting an out-of-consensus call of the Fed resuming its rate cuts in May. Market pricing currently indicates a much ...
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
Dipendra Malhotra, former head of analytics, AI and data at Morgan Stanley's wealth unit, will help drive technology ...
Delta CEO Ed Bastian said at an industry conference on Tuesday that there was “something going on with economic sentiment, ...
Citigroup plans to slash its information technology contractors and hire thousands of IT employees as the bank deals with the ...
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