A major U.S. bank is being fined over sloppy mortgage documentation practices and no, it’s not Wells Fargo. The issue stems from Citi’s exit from the mortgage servicing business back in 2017. In a ...

CitiFinancial Credit Co. has agreed to pay $907,000 to resolve allegations that CitiFinancial Auto Corp. illegally repossessed cars owned by active members of the military, the Department of Justice ...

A suit involving vehicle repossessions and members of the military came to a close Monday. The Justice Department announced that CitiFinancial Credit Co., as successor to CitiFinancial Auto Corp., has ...

DALLAS (CN) – CitiFinancial Credit has agreed to pay $907,000 to settle claims it illegally repossessed cars belonging to active-duty service members, federal prosecutors said Monday. The Department ...

On Friday, February 24, 2017, more than half of the U.S. states’ attorneys general (the Amici States) filed an amicus brief in support of the petitioners in Henson v. Santander Consumer USA, Inc., a ...

WASHINGTON—Two mortgage servicing units of Citigroup Inc.C1.01%increase; green up pointing triangle agreed to pay $28.8 million to settle allegations from the Consumer Financial Protection Bureau that ...

The Consumer Financial Protection Bureau hit CitiFinancial Servicing and CitiMortgage with enforcement actions over how both companies handled borrower foreclosures. CitiMortgage must pay an estimated ...

The Consumer Financial Protection Bureau has fined two Citigroup subsidiaries a total of $28.8 million for mistreatment of homeowners seeking to avoid foreclosure. The watchdog agency is requiring ...

The FINANCIAL — Citi has reached a definitive agreement to sell CitiFinancial Canada, Inc. to an investor group led by J.C. Flowers & Co. LLC and affiliates, and Värde Partners. The transaction is ...

NEW YORK--(BUSINESS WIRE)--Citi has reached a definitive agreement to sell CitiFinancial Canada, Inc. (“CitiFinancial Canada”) to an investor group led by J.C. Flowers & Co. LLC and affiliates (“J.C.

New York, New York – Citi has reached a definitive agreement to sell CitiFinancial Canada, Inc. (“CitiFinancial Canada”) to an investor group led by J.C. Flowers & Co. LLC and affiliates (“J.C.