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CFPB Says Citi 'Wrong' On Wire Transfer Rules In NY Suit

Gunnar Larson

31 May 2024 31 May '24
9:42 a.m.

CFPB Says Citi 'Wrong' On Wire Transfer Rules In NY Suit <https://www.law360.com/cybersecurity-privacy/articles/1841929?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-05-30&read_main=1&nlsidx=0&nlaidx=7> By Jon Hill The Consumer Financial Protection Bureau is backing New York's attorney general in a lawsuit accusing Citibank NA of failing to adequately protect customers from online wire transfer fraud, arguing the bank is "wrong" about what rules govern its obligations to scam victims. Motion attached | Read full article » <https://www.law360.com/cybersecurity-privacy/articles/1841929?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-05-30&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/cybersecurity-privacy/articles/1841929?nl_pk=3dfd2fda-f577-4ca3-b044-105f63bbbdaf&utm_source=newsletter&utm_medium=email&utm_campaign=cybersecurity-privacy&utm_content=2024-05-30&read_later=1&nlsidx=0&nlaidx=7>

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