Citibank branch/photo by Brendon Thorne/Bloomberg
An investigation by Underwood and 41 other state attorneys general led to the allegation Citibank misled other financial institutions about their status with an internationally used interest rate called LIBOR.
June 15, 2018 at 03:19 PM
1 minute read
The original version of this story was published on Newyorklawjournal/newyorklawjournal
Citibank has agreed to pay $100 million to settle a fraud case led by New York State Attorney General Barbara Underwood.
Joining New York in the settlement were attorneys general from California, Connecticut, Delaware, the District of Columbia, Florida, Georgia, Maryland, New Jersey, Pennsylvania and Virginia.
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