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The People of the State of New York, by Letitia James v. Citibank, N.A.
Case Number:
1:24-cv-00659
Court:
Nature of Suit:
Judge:
Firms
Companies
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Sectors & Industries:
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April 02, 2024
Citi Says 'Misguided' NY Fraud Protection Suit 'Mangles' Law
Citibank NA on Tuesday urged a New York federal court to throw out the Empire State attorney general's suit claiming it lacks necessary online security measures, slamming the complaint as "misguided" and arguing that it "mangles" the text of the Electronic Fund Transfer Act.
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January 30, 2024
NY Sues Citi Over Fraud Protection, Reimbursement Practices
New York's attorney general on Tuesday sued Citibank NA in federal court over claims that the banking giant lacks sufficiently strong online security measures to protect customers against scammers and has unlawfully refused to reimburse them for fraud losses.
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