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Citigroup Warns Customers It May Refuse To Allow Withdrawals
Business Insider - Clusterstock ^ | 19 Feb 2010 | John Carney

Posted on 02/20/2010 8:47:58 AM PST by mkjessup

The image of banks locking their doors to keep customers from making withdrawals during a bank run is what immediately came to mind when we heard that Citigroup was telling customers it has the right to prevent any withdrawals from checking accounts for seven days.

"Effective April 1, 2010, we reserve the right to require (7) days advance notice before permitting a withdrawal from all checking accounts. While we do not currently exercise this right and have not exercised it in the past, we are required by law to notify you of this change," Citigroup said on statements received by customers all over the country.

(Excerpt) Read more at businessinsider.com ...


TOPICS: Business/Economy; Culture/Society; Front Page News; Government; News/Current Events
KEYWORDS: banking; citi4sharia; citifail; consumer; fed; secretsharia; sharia; treasury
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I did not see this article pop up on the FR search function, but (attn moderator) IF it is a duplicate, please delete this thread and re-direct please & thanks.
1 posted on 02/20/2010 8:47:58 AM PST by mkjessup
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To: mkjessup

Does Citigroup know something most of us don’t?


2 posted on 02/20/2010 8:49:47 AM PST by Jack Hydrazine
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To: Jack Hydrazine

I think history has taught me that when we think something is going to happen that is bad, we usually are surprised it happened so quickly. Anyone that is on this forum and can read and think, should not be surprised what is coming down the tracks, that bright light is not the other end of the tunnel.


3 posted on 02/20/2010 8:52:40 AM PST by Jolla
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To: Jack Hydrazine

OK withdraw NOW and avoid the possible RUSH! While we are at it withdraw for ALL TARP banks.


4 posted on 02/20/2010 8:52:44 AM PST by US Navy Vet
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To: mkjessup

5 posted on 02/20/2010 8:53:34 AM PST by iowamark
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To: Jack Hydrazine

I think they are just paying attention. Banks seem to know they need to be holding more cash for whats coming.


6 posted on 02/20/2010 8:54:13 AM PST by GeronL (I pledge allegiance to the Principles of the Bill of Rights and to protect and defend it...)
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To: mkjessup

More like a CYA thing.

Banks keep an inventory, just like a convenience store. Managing that inventory depends on “typical” customer withdrawals, it’s down to a science. They probably don’t get interest from the FED on vault cash, either. The problem is when some moron tries to cash a large check, or withdraw all of their checking account without the courtesy of a phone call. Then they spout about the impending bank doom.


7 posted on 02/20/2010 8:55:53 AM PST by Freedom4US
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To: mkjessup

HUMMM , time for Citi customers to change banks.


8 posted on 02/20/2010 8:56:10 AM PST by Marty62 (former Marty60)
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To: mkjessup
It seems that this is something of an error. The seven day notice policy only applies to customers in Texas,

No mistake here,some one wants the message out.

9 posted on 02/20/2010 8:56:17 AM PST by Kakaze (Exterminate Islamofacism and apologize for nothing.....except not doing it sooner!)
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To: mkjessup
Innocuously called a *Bank Holiday*
10 posted on 02/20/2010 8:57:35 AM PST by wolfcreek (http://www.youtube.com/watch?v=Lsd7DGqVSIc)
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To: mkjessup

Which is why one does all serious banking off shore.


11 posted on 02/20/2010 8:58:22 AM PST by Candor7 (((The effective weapons against Oba- Fascism are ridicule, derision , truth (.Member NRA)))
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To: mkjessup; stephenjohnbanker; wafflehouse; Leisler; PAR35; TigerLikesRooster; AndyJackson; ...
"Effective April 1, 2010, we reserve the right to require (7) days advance notice before permitting a withdrawal from all checking accounts. While we do not currently exercise this right and have not exercised it in the past, we are required by law to notify you of this change," Citigroup said on statements received by customers all over the country.

Very bizarre rule.

Current Citi customers may wish to consider making alternate plans for their financial transaction accounts immediately.

12 posted on 02/20/2010 8:58:42 AM PST by rabscuttle385 (Live Free or Die)
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To: mkjessup

So how are those gold and silver purchases going people? And is everybody armed? Lots of ammo? Food? Water? Heat and power? Or would you rather have a nice BIG Citicorp bank account??!!


13 posted on 02/20/2010 8:58:58 AM PST by Oldpuppymax
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To: Marty62

I’ve always used credit unions, esp. these days, why would anyone deal with a bank?


14 posted on 02/20/2010 8:59:01 AM PST by norraad ("What light!">Blues Brothers)
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To: mkjessup

Are they preparing for something they see? Or are they just trying to protect themselves in case?? Either way, this doesn’t look good.


15 posted on 02/20/2010 9:00:35 AM PST by MsLady (If you died tonight, where would you go? Salvation, don't leave earth without it!)
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To: Jack Hydrazine

This bank is disgusting!

I just got a letter from them stating that they will charge a $60 annual fee on my Citi Card. I haven’t used this card in years, in fact I cut it up two years ago. I don’t even know my account number to cancel the damn thing.

Any suggestions????


16 posted on 02/20/2010 9:00:57 AM PST by alice_in_bubbaland (Markets and Marxists Don't Mix! Audit the FED NOW!)
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To: Jack Hydrazine

That’s what I’m thinking.


17 posted on 02/20/2010 9:00:58 AM PST by MsLady (If you died tonight, where would you go? Salvation, don't leave earth without it!)
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To: mkjessup

Effective April 1, 2010

April fools day!


18 posted on 02/20/2010 9:01:24 AM PST by WKUHilltopper (Fix bayonets!)
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To: mkjessup

What does Citi have against Texas?


19 posted on 02/20/2010 9:01:28 AM PST by bigbob
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To: mkjessup

http://www.freerepublic.com/focus/f-bloggers/2455642/posts


20 posted on 02/20/2010 9:01:45 AM PST by Revelation 911 (How many 100's of 1000's of our servicemen died so we would never bow to a king?" -freeper pnh102)
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