Citibank


Class-Action Tracker

Foreign Exchange Fees at Citibank

Class Action

Foreign Exchange Fees at Citibank

June 2019: A federal judge granted the bank’s motion to compel arbitration and the case was stayed pending the outcome of arbitration. February 2019: A class-action lawsuit was filed against…

Citibank’s Basic Checking Account Services

Class Action

Citibank’s Basic Checking Account Services

In February 2018, a class-action lawsuit was filed against Citibank for allegedly misleadingly marketing that the bank charges no more than $12 a month for basic checking account services without…