The accounts were frozen in February, but documents filed today make public details which had previously been unknown.
Citibank was named in a lawsuit filed by Illinois and three other states looking to collect $20 billion for clean energy ...
Lawsuits are piling up against the bank as it faces pressure from the Trump administration to freeze climate funding.
Trump administration demands Citibank freeze Biden’s $20B climate slush fund due to criminal probe
also sued Citibank on Monday — and Power Forward Communities, which was started by ex-Georgia Democratic gubernatorial candidate Stacey Abrams and got $2 billion in grants, sued the bank ...
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.
Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into ...
The lawsuit filed Monday claims that the bank is preventing the nonprofit from abiding by its contract with the federal ...
The penalty on IDBI Bank was imposed for failing to undertake due diligence while processing inward remittances from a ...
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