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Judge orders Citibank to release nonprofit funds, rejects EPA’s arguments
EPA was ‘arbitrary and capricious’ when it froze nonprofits’ Citibank accounts, judge finds
FBI, EPA, and Treasury told Citibank to freeze funds to claw back climate money
FBI, EPA, and Treasury told Citibank to freeze funds as Trump administration tries to claw back climate money
NY attorney general files lawsuit against Citibank for failing to protect customers from online fraud
NY AG Sues Citibank For Failing To Protect Customers From Hackers And Scammers
Citibank sued over failure to defend customers against hacks, fraud
Citibank Sued by New York State Over Online Fraud Safeguards
