Proporcionamos a nuestros clientes
asesoramiento experto y las mejores prácticas de la industria
LLÁMENOS HOY
503-670-7772
Menu
Search

In The News

Home > Acquisitions > Citi Cites Human Error in Accidental $900M Transfer
Ago28 - 20

Citi Cites Human Error in Accidental $900M Transfer

Citi sued about a dozen companies last week in an attempt to recover the errant $900 million transfer, and secured court orders freezing more than half of that amount.

A group of Revlon’s lenders also filed a letter in court Monday, saying they’ve offered to return the money to Citi “in exchange for a standard indemnity Citibank would pay back the funds were it later determined that Citibank was not entitled” to them.

Citi has refused that condition, the lenders said, adding the bank still has not explained to them what happened. Read the complete article HERE.

Categories

Archives

Events

October
24-27, 2021

The 2021 MoneyFest will take place in Las Vegas from October 24 to October 27. Learn more about this event here.

May
5-7, 2021

The 2021 IMTC EMEA event is the first-ever hybrid event of the Cross-Border Payment Industry in Europe. Learn how to register for this event here.

CONTÁCTENOS

Complete todos los campos marcados con * y envíe el siguiente formulario para
hacer su consulta.

PÓNGASE EN CONTACTO CON NOSOTROS HOY

Complete todos los campos marcados con* y envíe el siguiente formulario para hacer su consulta.

  • Este campo es un campo de validación y debe quedar sin cambios.

Call Now Button