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Citi Can't Escape NYAG's Wire Fraud Protection Suit

Gunnar Larson

22 Jan 2025 22 Jan '25
12:54 p.m.

Citi Can't Escape NYAG's Wire Fraud Protection Suit <https://www.law360.com/newyork/articles/2286884?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-22&read_main=1&nlsidx=0&nlaidx=6> By Jon Hill A Manhattan federal judge on Tuesday declined to free Citibank NA from a lawsuit filed by New York's attorney general, who accuses the bank of failing to protect and reimburse customers who have lost money to online wire fraud. Order attached | Read full article » <https://www.law360.com/newyork/articles/2286884?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-22&read_more=1&nlsidx=0&nlaidx=6> | Save to favorites » <https://www.law360.com/newyork/articles/2286884?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-01-22&read_later=1&nlsidx=0&nlaidx=6>

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