Habitat for Humanity was among organizations whose Citibank accounts the FBI froze while investigating the EPA's Greenhouse ...
The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
Reserve Bank of India (RBI) has imposed penalties of Rs72.58 lakh on Citibank NA and IDBI Bank Ltd for non-compliance with ...
Citibank was named in a lawsuit filed by Illinois and three other states looking to collect $20 billion for clean energy ...
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The Trump administration has ordered Citibank to freeze a $20 billion fund for pop-up climate groups provided by ...
MUMBAI: RBI on Friday said it had imposed a penalty of Rs 36.3 lakh on Citibank for contravention of directions related to ...
Trump administration demands Citibank freeze Biden’s $20B climate slush fund due to criminal probe
The Trump administration has ordered Citibank to freeze a $20 billion fund for pop-up climate groups provided by then-lame-duck President Joe Biden’s Environmental Protection Agency (EPA ...
Lawsuits are piling up against the bank as it faces pressure from the Trump administration to freeze climate funding.
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.
In a court filing, the bank said it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.
By Ja'han Jones New documents in a legal filing from Citibank may shine light on the Trump administration’s anti-climate crusade. In Wednesday’s court filing, the bank said it had temporarily ...
The Reserve Bank of India penalized Citibank N.A. Rs 36.28 lakh for violations under the Liberalised Remittance Scheme and ...
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