Top

Bank of Utah faces embezzlement lawsuit

New York AG: Trump Should Be Found Liable For Bank, Insurance Fraud, Even Before Trial...

Morgan Stanley to pay $6.9M over WhatsApp use — to a perhaps surprise source

Revolut halts crypto services in the US citing “evolving regulatory environment”

Deutsche Bank fined $186m by US Federal Reserve

Tag: House Republicans

Citi abortion policy spurs lawmakers to want bank’s contract terminated

April 6, 2022

Via: Banking Dive

Citi is the financial institution responsible for managing all credit cards for House offices, and members of Congress use the bank’s cards to pay for flights, supplies and other goods, the letter’s authors wrote. “By choosing to underwrite travel to […]