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Articles for Citibank, search results for banks

Law, policy, contract: Why SC junked ruling on credit card interest
20 hours, 42 minutes ago

Law, policy, contract: Why SC junked ruling on credit card interest

Hindustan Times  

The Supreme Court last week struck down a decision of the apex consumer forum that directed banks not to levy penal interest of above 30% on credit card users who either default or delay payment of dues within the stipulated time. The commission held that charging of interest rates beyond 30% from credit card holders upon delay or default in …

Contract Policy Court Credit Public Interest Interest Rates Interest
New report accuses Citibank of funding fossil fuel projects amounting to environmental racism
3 months ago

New report accuses Citibank of funding fossil fuel projects amounting to environmental racism

Salon  

While many approach the subject of fossil fuels through the lens of finance, science and politics, Roishetta Ozane, a Black single mother with six children, spoke with restrained emotion when discussing the extraction of liquid natural gas. "From an ethical standpoint, banks and investment firms should no longer be financing new fossil fuel infrastructure," University of Pennsylvania climatologist Dr. Michael …

Community Climate Change Climate Environmental Fuel Report Lng
Lawmakers Call Out Major U.S. Banks For Discrimination
10 months ago

Lawmakers Call Out Major U.S. Banks For Discrimination

Huff Post  

Sen. Elizabeth Warren and Rep. Ilhan Omar released a letter Thursday demanding answers from the heads of several leading U.S. banks about policies that have disproportionately targeted Muslim Americans and communities of color. “The lack of information regarding the scope of de-risking practices and the impact on Muslim American consumers and other minority communities hinder policymakers’ ability to protect consumers,” …

Banking Muslims Report Muslim Banks Americans Letter
RBI penalises ₹10.34 crore on Citibank, BoB, IOB for non-compliance
1 year, 1 month ago

RBI penalises ₹10.34 crore on Citibank, BoB, IOB for non-compliance

Hindustan Times  

The Reserve Bank on Friday imposed penalties totalling ₹10.34 crore on Citibank, Bank of Baroda, and Indian Overseas Bank for contravention of various regulatory norms. The highest penalty of ₹5 crore has been imposed on Citibank NA for non-compliance of norms related to depositor education and awareness fund scheme, and code of conduct on outsourcing of financial services, the RBI …

Bank Citibank
Australians are losing billions in scams and there are calls for banks to pay them back
2 years, 3 months ago

Australians are losing billions in scams and there are calls for banks to pay them back

ABC  

Bill Hall lost $26,000 in an invoice scam after an email from his builder was intercepted and resent with new payment information. Key points: Consumer affairs ministers meet on Friday for the first time since the federal election Scam prevention will be high on the agenda Australians lost more than $2 billion in scams last year The fraudulent invoice looked …

Money Scams Bank Pay Scam Fraud Prevention Banks
Will Big Oil face another reckoning from investors this year?
2 years, 8 months ago

Will Big Oil face another reckoning from investors this year?

Salon  

Last week, executives from Citibank and JPMorgan sat on a panel at a New York City business conference hosted by the news agency Reuters to discuss "the decarbonization pathway for finance." More specifically, shareholders are asking for plans aligned with the International Energy Agency's net-zero pathway, which states in no uncertain terms that there should be "no investment in new …

Oil Shareholders Gas Fuel Companies Emissions Investors
Citibank Netbanking, Mobile Banking Won't be Available on November 8. Check Details
3 years, 1 month ago

Citibank Netbanking, Mobile Banking Won't be Available on November 8. Check Details

News 18  

Citibank operations will remain affected by downtime on Monday, November 8. In the communication, the bank emphasises that Citibank credit card holders can now raise disputes about any Citi credit card transaction through the 24×7 helpline. Citibank is one of the first few private banking entities in India and its existence in the Indian market dates back to the early …

India Banking Bank Citibank
Citibank Online, Credit Card, Mobile Banking Services to be Down During Weekend. Know More
3 years, 2 months ago

Citibank Online, Credit Card, Mobile Banking Services to be Down During Weekend. Know More

News 18  

The New York-headquartered multinational bank, Citi bank in an official notification announced that a few of its services will be dysfunctional on October 16 and 17 due to some maintenance scheduled for the mentioned days. The services that will be down are Citibank Online and Mobile Services, IVR Self Service, Credit Card – Samsung Pay Wallet, and RTGS transactions. In …

Services Mobile Bank Credit Card Service Citi Online Credit
‘Racial bias runs deep’ at America’s largest banks, study says
3 years, 9 months ago

‘Racial bias runs deep’ at America’s largest banks, study says

CNN  

New York CNN Business — The banking industry has a race problem, and a new study is putting a spotlight on the inequalities within the nation’s largest financial institutions. “There’s an important high bar that banks need to meet for diversity and inclusion.” Some of the financial institutions that publicly condemned racism in the aftermath of the police killing of …

Career Advancement Diversity Data Black Employees Latino Demographic
Citibank Audit Revealed Fake Customers, Delhi Police Arrest Gang of 8 Involved
4 years, 1 month ago

Citibank Audit Revealed Fake Customers, Delhi Police Arrest Gang of 8 Involved

News 18  

The Economic Offence Wing of Delhi Police has arrested eight people, including four women, for forging Government documents like PAN card, Aadhaar card and voter IDs. OP Mishra, joint commissioner of EOW, said, “Citibank after its internal audit filed a complaint with Economic Offences Wing regarding identification of 36 customers who got the saving accounts opened in different names and …

Credit Bank Fake Credit Cards Gang Accused Cards