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NY's Citi Suit Imperils Wire Transfer Market, Bank Groups Say

By Jon Hill ( May 3, 2024, 10:20 PM EDT) -- Major banking trade groups are backing Citibank NA in its fight against the New York attorney general's lawsuit over the bank's payment fraud protocols, warning that the state's claims seek to change how wire transfers are regulated in a way that could "upend" the marketplace for such services....

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