Citibank Had Argued That the Law

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Terry Monteith, Thacker & Associates, Tri Star Consumer Group, What's Hot Judge Rules New York . Lawsuit Against Citibank Can Proceed by Pymnts | January , | Citibank Will Have to . Face a New York State Lawsuit Alleging That It Failed to Protect and Reimburse Victims . Of Fraud. A Federal Judge Rejected the Bank’s Request to Dismiss the Lawsuit, Reuters Reported .

Tuesday (Jan. ). Under Which It is Being canada number database Charged . Expressly Excluded Wire Transfers, According to the Report. However, the Judge Ruled That Was Not . The Case. New York Attorney General Letitia James Said in a Tuesday Press Release That . The Court Found That the Electronic Fund Transfer Act (Efta) Applied to Unauthorized Wire Transfers .

Made Through Citibank’s Consumer Accounts. When New Yorkers Deposit Their Money in a Bank, They . Expect It to Be Kept Safe From Scammers and Thieves, James Said in the Release. . Citi’s Failures to Protect Its Customers’ Accounts Are Costing New Yorkers Millions of Dollars. Today’s . Decision Will Allow Us to Continue Our Case Against Citi to Help Those Whose Savings .

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