Citibank is reportedly refusing to reimburse tens of thousands of dollars that mysteriously disappeared from a customer’s ...

Citibank confirmed its app was experiencing technical issues on Wednesday after hundreds of Citibank customers reported receiving fraud alerts and difficulties accessing their accounts.

Citigroup (NYSE:C) erroneously credited a client's account with $81T in what should have been a $280 transaction, a mistake that could extend regulators' scrutiny as the bank attempts to convince ...

Clearing refers to the process of reconciling or confirming transactions ... the Fed and the OCC fined Citi for “insufficient progress” in fixing data management problems and implementing ...

Citigroup erroneously credited $81 trillion, instead of $280, to a customer’s account and took hours to reverse the transaction, a “near miss” that shows up the bank’s operational issues ...

Clearing refers to the process of reconciling or confirming transactions ... the Fed and the OCC fined Citi for "insufficient progress" in fixing data management problems and implementing controls ...

Several nonprofits filed a complaint against the Trump administration and Citibank alleging the co ... an intersection of a variety of different issues or problems that face the company ...