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NYDFS Sues Citigroup Over Lax Antifraud Defenses, Seeking Major Expansion in Antifraud Liability for Banking Institutions | The Volkov Law Group

The New York Department of Financial Services (“NYDFS”) has brought action in Federal court against Citibank, N.A., alleging that the bank systemically failed to protect accountholders...
Senate Banking Affairs Committee York Department Of Financial Services Volkov Law Group Volkov Law New York Department

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