June 2, 2020 Union Bank faces a class action in which a CPA firm claims the institution has failed to pay agents who provided services to Paycheck Protection Program applicants.
March 6, 2019 A proposed class action lawsuit has been filed in New York against The Intercontinental Exchange, Inc. (ICE) and a group of major banks over their alleged manipulation of ICE LIBOR since February 1, 2014.
February 12, 2018 A consumer alleges Citibank preys on its 'most economically vulnerable and cash-strapped customers' by tacking on additional checking account charges.
September 2, 2017 A Florida consumer's lawsuit claims CitiBank, N.A. placed automatically dialed robocalls to consumers' cell phones without permission to do so.
December 12, 2016 A proposed class action filed in California claims Citibank, N.A. violated the Telephone Consumer Protection Act (TCPA) by using an automatic telephone dialing system.