Claims tagged with "banking"

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Citibank froze the recipients’ bank accounts at the government’s request, and several of the grant recipients sued the E.P.A. and Citibank for access to the funds in March. 1.000

👤 Claire Brown 📋 News Article 🏷️ legal , banking

Simplified: Citibank froze recipients' bank accounts at government's request grant recipients sued EPA Citibank in March

1 sources

6 days ago
The grant dollars were deposited into recipients’ accounts at Citibank, which agreed to act as an intermediary between the government and the grant recipients. 1.000

👤 Claire Brown 📋 News Article 🏷️ financial , banking

Simplified: Grant dollars were deposited into recipients' accounts at Citibank Citibank agreed to act as intermediary

1 sources

6 days ago