BankingIndustry News

From The Philadelphia Inquirer: They have won every game Harden has played for them. Feels like something special is brewing. The stars have aligned, and so the Sixers got to play in a playoff atmosphere in...

From WABC-TV: CONCORD, Calif. -- Amid the rise in popularity of quick-pay apps, scammers are also increasingly using digital payment platforms like Zelle to drain victims' bank accounts. ABC Owned Television Stations first reported on In...

From The Philadelphia Inquirer: The Sixers are 16-13 at home this season, and have a difficult schedule in March. Doc Rivers and his players have long been confused by the discrepancy in their home and...

From Bloomberg Law: Citigroup Inc. joined the list of banks being investigated over employee communications using unauthorized messaging services. The U.S. Securities and Exchange Commission is probing Citigroup Global Markets Inc. “and other firms regarding compliance...

From Law360: By Jon Hill (February 28, 2022, 11:58 AM EST) -- Citigroup Inc. told investors Monday that it is responding to a U.S. Securities and Exchange Commission investigation concerning bank employees' use of unapproved...

From Bloomberg Law: Citigroup Inc. created a new team inside its trading division that will focus on working more closely with minority depository institutions and diverse broker-dealers and asset managers. The firm’s new diverse financial institutions...

From Bloomberg Law: A transgender Citibank NA employee lost her lawsuit seeking coverage for gender-confirming facial surgeries, when a Kentucky federal judge ruled the surgeries fall under an exclusion for cosmetic procedures in her Anthem...

From Law360: An Arizona federal judge rejected Wells Fargo's push to sink a bias suit from a former personal banker who said his manager's antipathy toward Mexicans cost him his job, saying a... Continue...