attorney general of new york - Search News

New York Attorney General, Citigroup and J. Paul Oetken

Hoodline · 18h

New York Attorney General's Lawsuit Against Citibank Proceeds After Judge Denies Dismissal

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

American Banker · 14h

Judge allows New York case against Citi over wire fraud to proceed

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, though some claims were dismissed.

USA Today · 18h

Citigroup must face New York lawsuit over handling of fraud scams

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers.

invezz on MSN · 18h

Citigroup must explain fraud scam management, says New York judge

The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected.

GlobalData on MSN · 21h

Citibank faces New York lawsuit over fraud protection failings

New York Attorney General Letitia James has announced a court victory allowing her lawsuit against Citibank to proceed, as a judge denied the bank's motion to dismiss key claims. The lawsuit alleges that Citibank did not adequately protect customers from fraud or reimburse victims as required by law.

New York Attorney General Finds Insufficient Evidence to Disprove NYPD Justification in Fatal Shooting of Kent Edwards

The OSI report found insufficient evidence to disprove NYPD's justification for using deadly force in the shooting of Kent ...

8h

New York obtains $1.065 billion judgment against accused predatory lender

The settlement includes cancelling $534.5 million of debt owed by more than 18,000 small businesses nationwide.

Hosted on MSN2d

New York Attorney General’s office adds Director of Muslim Affairs to the team

New York Attorney General Letitia James announced that the Office of the Attorney General (OAG) has expanded its team to ...

7don MSN

New York attorney general launches investigation of guardianship providers

Following ProPublica reporting, investigators have begun probing practices of several organizations that serve as guardians ...

1don MSN

NY joins challenge of Trump's order to end birthright citizenship

State Attorney General Letitia James has signed on as a petitioner in a case filed by other Democratic attorneys general in U ...

Long Island Business News15h

John Durham appointed interim US attorney for NY’s Eastern District

The LI federal prosecutor will serve in this role for 120 days or until the presidential nominee is confirmed by the U.S.

1d

Acting Attorney General James McHenry III Installs New Assistant U.S. Attorneys in Manhattan, Brooklyn

Danielle Sassoon and John J. Durham will serve as the top prosecutors for the SDNY and EDNY effective immediately, the ...

Documented on MSN1d

New York Attorney General Is Suing to Block President Trump’s Executive Order Ending Birthright Citizenship

Trump's order would directly contradict the constitution by directing federal agencies to refuse to recognize U.S.

Some results have been hidden because they may be inaccessible to you

Show inaccessible results