The accounts were frozen in February, but documents filed today make public details which had previously been unknown. © 2024 TechCrunch. All rights reserved. For personal use only.

The Trump administration has ordered Citibank to freeze a $20 billion fund for pop-up climate groups provided by then-lame-duck President Joe Biden’s EPA because it is tied up in a criminal ...

Here is what we know about the billions in funds that have led to federal investigations, lawsuits and frozen bank accounts ...

Citi accidentally put $81 trillion in a customer’s account in 2024. A Citi employee caught the error, and it was corrected.

The bank doesn’t need partnerships for its credit card customers to access Flex Pay, but tie-ups offer customer convenience ...

The country's third-largest bank must face some claims that it violated the federal electronic fund transfer laws that protect customers against theft and requires banks to refund customers targeted ...

The lawsuit filed Monday claims that the bank is preventing the nonprofit from abiding by its contract with the federal ...

Large plumes of dark smoke are billowing over Queens after a large fire broke out in Willets Point, near Citi Field.