FBI, EPA, and Treasury told Citibank to freeze funds

Citibank says FBI recommended that it freeze the accounts of climate grant recipients
A legal filing from Citibank may shine light on the Trump administration’s anti-climate crusade, with the bank saying it was informed that the EPA’s Greenhouse Gas Reduction Fund was under an active criminal investigation.
FBI, EPA, and Treasury told Citibank to freeze funds as Trump administration tries to claw back climate money
Citibank revealed in court filings on Wednesday that the FBI, the EPA, the EPA inspector general, and the Treasury Department have all requested that the bank freeze accounts of several nonprofits and state government agencies.
Environmental NGO sues Trump's EPA, Citibank over funding freeze
An environmental nonprofit sued the U.S. Environmental Protection Agency and Citibank on Saturday, seeking billions of dollars for solar and other projects frozen by the bank as the Trump administration slashes federal spending.
EPA accused of faking criminal investigation to claw back climate funds
On Wednesday, a ranking member of the Senate Environment and Public Works Committee accused the Environmental Protection Agency (EPA) of "misusing law enforcement" to claw back climate funds and "humor" Donald Trump’s "vindictive political whims."
Another climate nonprofit sues Citibank over frozen EPA funds
The lawsuit filed Monday claims that the bank is preventing the nonprofit from abiding by its contract with the federal government.
Judge questions Trump administration claw back of $20 billion climate fund
A U.S. judge on Wednesday pressed President Donald Trump's administration for evidence of fraud, waste and abuse in a $20 billion climate funding program that the administration has moved to terminate.
Grist on MSN2d
How Citibank got caught in a $20B climate fight
This story was originally published by Grist with the headline How Citibank got caught in a $20B climate fight on Mar 12, ...
Rundown: The green groups that got the $20 billion in ‘gold bars’ from the EPA
EPA Administrator Lee Zeldin is trying to stop a $20 billion fund aimed at building clean energy projects in low-income ...
Truthout1d
Court Docs Reveal Citibank Froze Nonprofits’ Accounts on FBI’s Request
Citibank was following requests from the Trump White House when it froze the accounts of several nonprofits last month.
Climate Group Sues EPA Over Frozen Billions in Bank Accounts
Climate United was awarded money under the Greenhouse Gas Reduction Fund last year but said its bank account has been frozen ...
E.P.A. Cancels Climate Grants, Intensifying Battle Over $20 Billion
Here is what we know about the billions in funds that have led to federal investigations, lawsuits and frozen bank accounts ...
E&E News3d
Third climate nonprofit takes Citibank to court
Lawsuits are piling up against the bank as it faces pressure from the Trump administration to freeze climate funding.
Luxury watchmaker Audemars Piguet opening giant NYC store at iconic Fifth Avenue address
After 50 years as a faceless bank branch, it’s time for the precious corner space on the ground floor of 785 Fifth Ave. to ...
L.A. investigating banking discrimination complaints against Armenians
Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into ...