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The Citigroup Watch, from Inner City Press & Fair Finance. Watch. The Citigroup Watch     Click here for Inner City. Press' weekday news. United. Nations and elsewhere.

It engages in questionable high interest rate. United States, and. Citi. Financial unit. It has assisted. Enron, World. Com, and others; it has settled a slew of securities. Citigroup finances and is involved in such. Citigroup is nearly the definition of.

The Washington. of March 1. Predatory Bender: America in. Aughts . In this space, we. Citigroup. It's. not rocket.

Home Mortgage. Disclosure Act. CFPB.. Update of July 2. Daz3d Sauna Shower. So Larry Summers has been. Summers attended. Citigroup spokesman said.

The bank. wouldn't say how much it is paying him. Update of June. 3, 2. So Capital One . Thanks. Citigroup. Update of April 1. So in The. Bronx in 2.

Citigroup denied the mortgage. African American 2. In Manhattan, Citi's. And to the two groups. Citigroup made TEN TIMES as many loans in. Manhattan as in The Bronx..

Treasury bill yields. The just released data. Citigroup confined African Americans to. Fair Finance Watch has. Citigroup confined Latinos to higher- cost loans above. Update of March 1.

So the Securities. Exchange Commission has allowed Citigroup to block. Strange, after the financial meltdown and.

Update of January 1. On January 1. 0, President Barack Obama. Treasury Secretaryformer. Citigroup- er Jack Lew. Given Citigroup's role in predatory lending.

Citigroup official during the critical. Treasury Secretary? Others counter- argue that Lew worked for Tip.

O'Neill, the Speaker of the House from Massachusetts. And when Obama made the announcement, he. O'Neill and Bill Clinton, then said Lew had. Lew didn't mention it either. But we. will. Watch this site. Update of September 3.

Citi agreed to pay $5. District Judge. Sidney Stein granted the deal preliminary approval.

Jan. 1. 5, 2. 01. Update of July 3. Two of the vendors that sold the credit card add- ons. Capital One's settlement with the CFPB and. OCC also do business with Citigroup: private equity. Affinion Group Holdings, and Intersections.

Now it is. cutting that in half - - Akbank says, only to comply with. Basel III. We'll see. Update of January 1.

Nickeled and dimed, per even the WSJ. In December, Citigroup's Citibank unit raised fees on some.

Monthly maintenance fees on the. Update of. January 9, 2. Bad karma for the ex- Citi.

Financial: talks. One. Main consumer- lending unit to. Beyond. those whose affidavits Inner City Press published, one in. Knoxville, Tennessee was particularly significant. This. whistleblower described to Inner City Press in detail how. Citi. Financial's compensation schemes operated, including.

Inner City Press. Federal Reserve, which.

Citigroup $7. 5 million dollars. The. whistleblower was not only fired, but sued and harassed. Update of May. 2, 2.

Now Citibank is. accused of killing those who owe it money. In the past. Inner City Press has covered JPMorgan Chase investing in a. Japanese finance company which told a borrower to sell his. But this is killing: In Indonesia. Citi on Hot Seat. Debt. Collection Brought In- House After Outside Agents Accused.

Man's Death. JAKARTA. Indonesia. Police said Irzen Octa was found dead in a.

Citibank branch in Jakarta after he complained about his. South Jakarta. Police Chief Col. Gatot Edy Pramono said the suspects met. Mr. Octa in a small room and interrogated him. Associated Press.

He said an autopsy. The. debt- collection hires came after Indonesia's central bank. Citi had violated some collection. Bank Indonesia Gov.

Darmin Nasution said Wednesday. Citi. This month, the central bank ordered the company to. Mr. Octa's death. The latest. episode isn't the first time questions were raised over. Citi's debt- collection tactics abroad. In India, a Citi. Mumbai alleged in 1.

Citi said at the time that its debt collectors. In 1. 99. 5. another India customer accused the owner of the same. Citi collection agency of threatening to have one. Citi, then part of Citicorp, denied the. Penalties could include being. Update of. April 2. Declining interest, rising interest rates.

Citigroup shareholders' meeting, only 4. About 2. 5%. of shareholders voted for a proposal by the City of New. York Comptroller's office demanding that the board launch. Citi's mortgage and foreclosure. But the sleaze just continues.. Update of. April 1.

Indonesian lawmaker called for. Citi amid allegations that a local. Citi detected the problem in February, and. December. Police also seized expensive cars in Ms. Dee's. possession. Update of. April 4, 2. Treasury. bill yields.

The just released data show that Citigroup. African Americans to higher- cost loans above this. Fair Finance. Watch has found. Citigroup confined Latinos to higher- cost. Update of. March 2. After the disaster at Fukushima Daiichi.

Japan, Deane Dray, a Citigroup analyst. GE opined that . According to Japan. News services list several potential bidder. One group reportedly includes Warburg Pincus LLC. KKR & Co. LP, aligned with Boadilla del Monte. Spain- based Banco Santander SA and Black.

Rock Inc. Another. Blackstone Group LP, Brysam Global Partners. Carlyle Group LLC, Thomas H. Lee Partners LP and WL Ross. Co. Good luck.. Update of. February 2. 1, 2.

What's in a name? Citigroup renamed its. Citi. Financial as. But who would buy it - . Blackstone? Why? Update of. February 1. 4, 2. Shareholders have filed 7.

ISS. The measures mainly seek semi- annual reports about. The first 2. 01. 1 vote is set for April 2. Citigroup Inc.'s annual meeting. A similar proposal won. Update of. January 2. The Fed now have nine months to impose.

Citigroup.. Update of. January 1. 7, 2. 01. Citigroup in India claimed last week it. Police in Gurgaon are. Citibank. branch allegedly colluded with others to siphon off an.

Any more predatory. Or was that . In testimony prepared.

House subcommittee hearing Thursday. Harold Lewis, a managing director of the bank's. Citi. Mortgage unit, is expected to say Citi is reviewing. Another 4,0. 00 are being reviewed because they may. The SEC said in a letter to this U. S. The judge has had expressed. Citigroup and SEC, saying she needed assurance that the.

Oh that. there had been judicial oversight over Citi. Financial's $7. 5. Federal Reserve. whcih reformed near to nothing.. Update of. October 4, 2.

So Bernanke last week said the media tend. HMDA data do not. The. time is certainly ripe for reviewing and revising the data. And the Fed did. nothing.. Speaking of. Citigroup, now they're getting sued by a government - as. Norges Bank claims that it lost more than $7.

Citigroup common stock and. Citi bonds. and preferred shares. The stocks and bonds were purchased. January 2. 00. 7 and January 2. The lawsuit, filed in Manhattan federal court.

Sept. 1. 7, alleges that Citi made a series of misstatements. But Citi TOOK ON this exposure, screwing many.

Update of. September 1. Regarding the too- small $7. Citigroup, the SEC's now said .

The agency. estimates the impact equals less than one- third of one. This is a defense of the weak settlement?

Update of. September 6, 2. Citi executives, meeting with the Fed on. Aug. 1. 8, expressed concerns about the effect of the new. U. S. Customers rejected by banks for being. On a. conference call last month, responding to a question about. Citi. Financial, Citigroup Chief Executive.

Vikram Pandit said, 'My God, you don't want to shut this. The SEC also charged two. Citi's. quarterly earnings statements, former chief financial. Gary Crittenden and former investor- relations chief. Arthur Tildesley Jr., who agreed to pay $1. Treasury's bank. regulatory agency, as the New York bank's corporate fair. Fang most recently served as a division.

Economics Department of the Office of the. Comptroller of the Currency.

The Economics Department. OCC. conducts in banks of all sizes, Citigroup said in a.

Fang, who has a doctoral degree in economics. Lloyd Brown, Citi's director of community.

Citi said. The further away from. U. S., the better Citi's prospects are for making new.

Consumer banking revenue rose 9% in Latin. America and gained 1. Asia, which generated a combined.