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A customer enters a Citibank branch, in New York. Citigroup intentionally discriminated against Armenian Americans when they applied for credit cards, the Consumer Financial Protection Bureau said ...
A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control and risk issues.
Citi continues to offer corporate and institutional banking and wealth management in Panama and Costa Rica. [124] On April 1, Citigroup became the exclusive issuer of Costco-branded credit cards. [125] In April 2016, Citi was given regulatory approval for its "living will", its plans to shut down operations in the event of another financial crisis.
On April 1, 2016, Citigroup became the exclusive issuer of Costco's branded credit cards. [49] [50] The bank's private-label credit card division, Citi Retail Services, issues store-issued credit cards for such companies as: American Airlines, Best Buy, ConocoPhillips, Costco, ExxonMobil, The Home Depot, Sears, Shell Oil, and Staples Inc.
Smiley v. Citibank, 517 U.S. 735 (1996), is a U.S. Supreme Court decision upholding a regulation of the Comptroller of Currency which included credit card late fees and other penalties within the definition of interest and thus prevented individual states from limiting them when charged by nationally-chartered banks.
Credit Cards. Citi offers a wide variety of credit cards, from travel and rewards-based cards to cash back and business. Interest rates and cash back amounts are pretty standard for bank-issued ...