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Tag Archives: banks

CITI TO REFUND $700 MILLION

Citigroup will refund $700 million to consumers and will pay $70 million in fines for illegal and deceptive credit card practices. The order, coming from the Consumer Financial Protection Bureau, represents the latest multimillion dollar settlement against the largest credit card issuers for their roll in selling “add-on” products to customers, such as credit score… read more

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STRESS TESTS

The nation’s 2,036 farm banks will survive the downturn in the agricultural economy, according to a new report released Tuesday. The annual Farm Bank Performance Report says the banks benefited from several years of strong performance in the agriculture sector and have strong balance sheets.

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FALSE DEALINGS

A warehouse fraud at China’s third-largest port has forced banks and trading houses to consider new controls in the country’s massive commodity financing business, which traders say could lead to drying up of credit for all but large firms and state-owned companies.

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