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	Letter to Employees from CitiFinancial CEO & President, May 2004
		CitiFinancial Response: CitiFinancial acknowledges that aspects of its response to the Federal Reserve examination were not handled properly.
		CitiFinancial has developed and disseminated an updated policy on responding to regulatory examinations that reaffirms CitiFinancial's commitment to ensuring that all examiners obtain complete and accurate information from employees and provides specific procedures for ensuring that this occurs.
		CitiFinancial is fully aware of its responsibilities to cooperate with regulatory oversight by both state and federal regulators.
	www.citigroup.com /citigroup/citizen/consumerfinance/040527a.htm (1103 words)

	CitiFinancial (Site not responding. Last check: 2007-10-10)
		CitiFinancial, a leading community-based lender in North America has returned to the NASCAR scene in 2006 as the primary sponsor of the No. 90 CitiFinancial Ford in collaboration with Robert Yates Racing for a full season in the NASCAR Busch Series.
		CitiFinancial first appeared on the NASCAR Busch scene in 2005, running a limited schedule with NASCAR veterans Elliott Sadler and Dale Jarrett.
		CitiFinancial proved to be anything but a rookie, posting six top-fives and 11 top-10s, in just 21 starts.
	www.citifinancialracing.com /about.htm (340 words)

	Citifinancial - Case Study
		Due to a recent acquisition, Citifinancial was confronted with the task of relocating up to 450 employees in less than nine months.
		More importantly, the transaction affords Citifinancial a 25% competitive lease savings advantage over the average rental rate in the business park, should an exit strategy ever need to be exercised.
		The improvements are state-of-the-art and the building efficiency should enable Citifinancial to remain at this location for quite some time.
	www.mackenziecommercial.com /Clients_Projects/Citifinancial.html (206 words)

	U.S.: CitiFinancial Updates Industry-Leading Lending Practices
		CitiFinancial is a leader in providing access to credit to those not historically served by the traditional financial services marketplace, offering innovative products, superior service and competitive pricing.
		CitiFinancial's enhanced lending practices — and in particular the elimination of mandatory arbitration provisions on real estate secured loans, as well as the limit on prepayment penalties and origination fees — are important steps in raising the standards of the industry and helping the market work more fairly."
		CitiFinancial provides community-based lending through more than 1,800 branches in the United States and distributes a wide variety of consumer loan products and services including real estate, personal loans and loans to finance consumer goods.
	www.citi.com /citigroup/press/2005/050519d.htm (1123 words)

	Release: CitiFinancial & NTIC Partnership (Site not responding. Last check: 2007-10-10)
		"CitiFinancial is pleased to join with NTIC and its network of neighborhood organizations, National People's Action, to move forward together to the benefit of individuals in communities throughout the country," said Harry Goff, President and CEO, CitiFinancial.
		CitiFinancial provides community-based lending through more than 1,600 branches in the United States and distributes a wide variety of consumer loan products and services including real estate, personal loans and loans to finance consumer goods.
		CitiFinancial is part of Citigroup, the preeminent global financial services company with some 200 million customer accounts in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, insurance, securities brokerage, and asset management.
	www.ntic-us.org /currentevents/press/citifinancialpartner.htm (545 words)

	CitiFinancial Pledge Could Spur Others to Encrypt Data
		CitiFinancial's move to digitally encrypt customer data beginning next month could spur other organizations to follow suit, an information security analyst said Tuesday.
		What makes CitiFinancial's case interesting is not so much that the bank, a loan provisions division of CitiGroup, said it was switching from "sneaker net" to electronic transmission and encryption, but that it had already planned to do so before the tape gaffe.
		Oltsik said CitiFinancial is so well respected in the industry for its attention to security that its promise to go digital could spark a domino effect in other companies that still use tape storage.
	www.enterprisestorageforum.com /continuity/news/article.php/3510836 (1124 words)

	citifinancial auto : All information
		term automobile is citifinancial auto from Greek citifinancial auto ("self") and Latin mobilis ("movable"), referring to the fact that it "moves by itself".
		Although the term "car" is presumed to be derived through the shortening of the term "carriage", the word has its origin before.
		citifinancial auto the term is far from precise.The citifinancial auto automobile is citifinancial auto from citifinancial auto auto- ("self") and Latin mobilis ("movable"), referring to the fact that it "moves by itself".
	www.auto.alls4cars.com /citifinancial-auto.html (208 words)

	Race 2 Win: CitiFinancial to Sponsor NASCAR Busch Series Car in 2005
		CitiFinancial will continue the associate sponsorship deals that it initiated this year with RYR on its No. 88 UPS Ford and No. 38 M&M Ford, which compete in the NASCAR NEXTEL Cup.
		CitiFinancial, a member of Citigroup, is the leading community-based lender in North America, serving more than 8 million customers through more than 2100 offices in 48 states and Canada.
		CitiFinancial Mortgage and the CitiFinancial Auto Division, which is comprised of Arcadia Financial, Ltd, Auto One Acceptance Corporation and TranSouth Financial Corporation, are also members of the CitiFinancial family of businesses.
	www.race2win.net /gn/04/citif.html (548 words)

	CitiFinancial Tapes Lost; Ohio AG Sues DSW (Site not responding. Last check: 2007-10-10)
		After a brief lull in news involving data breaches, CitiFinancial, a consumer lending branch of Citigroup, New York, said June 6 that it has begun notifying 3.9 million of its U.S. branch network customers that computer tapes containing personal information were lost on the way to a credit bureau.
		CitiFinancial wrote that it is offering all affected consumers free credit monitoring and enrollment in its Citi Identity Theft Solutions program.
		Similar to the CitiFinancial situation, Bank of America confirmed Feb. 25 that some of its computer data tapes containing personal and account information for 1.2 million federal government charge card program customers were lost during shipment to a backup data center.
	www.dmnews.com /cms/dm-news/database-marketing/33038.html (1264 words)

	The Citigroup Watch, from Inner City Press & Fair Finance Watch
		According to a report by rating agency Cresil, "CitiFinancial is engaged in retail financing, primarily to finance the sub-prime segment of retail borrowers in personal and consumer durable loans and home mortgage segments"....
		CitiFinancial has lobbied against the lowering of the country's interest rate cap, saying it would lead to a credit crunch and force weak borrowers to use loan sharks.
		After two years of operating, CitiFinancial's assets are worth around ZL 560 million and the department is beginning to generate a return on investment.
	www.innercitypress.org /citi.html (15954 words)

	Citigroup - Wikipedia, the free encyclopedia
		Although this was the core of the corporation from which other divisions were acquired, most of the size, stores, and global reach of this division came from the takeover of Associates First Capital.
		Citifinancial is now the largest consumer finance company in the world.
		In May 2004, CitiFinancial was fined $70 million by the U.S. Federal Reserve, for continued predatory lending (described in detail in Inner City Press' Weekly Citigroup Watch Report).
	en.wikipedia.org /wiki/Citigroup (4116 words)

	CitiFinancial Statement on Lost Data Tapes Business Wire - Find Articles
		No additional credit may be obtained from CitiFinancial without your prior approval, either by initiating a new application or by providing positive proof of identification.
		That said, we deeply regret that this situation occurred and want you to know that there are steps we are taking and some steps that we suggest you take to monitor your credit and protect you from identity theft.
		Second, CitiFinancial has arranged for you, at your option, to enroll in a credit monitoring service at no cost to you for the next 90 days.
	www.findarticles.com /p/articles/mi_m0EIN/is_2005_June_6/ai_n13797848 (845 words)

	Welcome to CitiFinancial
		Would someone from CitiFinancial be willing to talk to a high school class or civic group about establishing and keeping good credit?
		Please contact a CitiFinancial branch and a CitiFinancial customer service representative will be happy to answer any of your questions.
		You can call 1-800-995-2274 to be connected to a CitiFinancial branch.
	www.canada.citifinancial.com /eng/efaq/efaq.html (246 words)

	CitiFinancial notifying 3.9 million customers of lost data (Site not responding. Last check: 2007-10-10)
		NEW YORK -- CitiFinancial, the consumer finance division of Citigroup Inc., said Monday it has begun notifying some 3.9 million U.S. customers that computer tapes containing information about their accounts -- including Social Security numbers and payment histories -- have been lost.
		He said CitiFinancial also was arranging for all affected customers to sign up free of charge with a credit monitoring service for 90 days.
		It said there was little risk of the accounts being compromised because most customers already had received their loans and that no additional credit could be issued without the customers' approval.
	www.post-gazette.com /pg/05158/516753.stm (635 words)

	BankNet 360 - Chrysler Financial Teams with CitiFinancial (Site not responding. Last check: 2007-10-10)
		CitiFinancial Auto has been selected by Chrysler Financial, a business unit of DaimlerChrysler Financial Services, to be the captive’s “exclusive nonprime lender,” according to a statement from DaimlerChrysler.
		CitiFinancial will use Chrysler Financial’s existing infrastructure that includes Electronic Fund Transfer, Electronic Lease Vehicle Inventory System, RouteOne, and AutOrigination.
		CitiFinancial Auto is a subsidiary of Citigroup Inc. and provides direct and indirect auto financing.
	www.banknet360.com /news/NewsAbstract.do?na_id=5576 (120 words)

	Bank Loses 3.9M Customers' Data, CitiFinancial Says UPS Lost It; No Evidence Of Theft Or Fraud - CBS News
		CitiFinancial is arranging for all affected customers to sign up free of charge with a credit monitoring service for 90 days.
		One of the new procedures she cites is a requirement that data shipments be processed by hand and not by bulk sorting systems.
		Hopkins told the Journal that a UPS worker in the CitiFinancial incident violated the rules when he scanned a "summary document" instead of the individual boxes, making the now-missing box hard to trace.
	www.cbsnews.com /stories/2005/06/06/national/main700001.shtml (753 words)

	CitiFinancial Warns 3.9 Million Customers of Computer Tape Loss (Site not responding. Last check: 2007-10-10)
		CitiFinancial, a consumer lending branch of Citigroup, New York, said yesterday that it has begun notifying 3.9 million of its U.S. branch network customers that computer tapes containing personal information were lost on the way to a credit bureau.
		The firm also said United Parcel Service was transporting the tapes at the time of their disappearance but that there was no evidence that accounts had been accessed as a result.
		CitiFinancial noted in the letter that it is offering all affected consumers free credit monitoring and enrollment in its Citi Identity Theft Solutions program.
	www.dmnews.com /cms/dm-news/legal-privacy/33004.html (427 words)

	Welcome to CitiFinancial
		CitiFinancial believes in "getting personal." That’s why we work hard to understand our customers’ needs.
		CitiFinancial offers a full range of products that will help you take care of your loan payments even when faced with the unexpected.
		Monday to Friday) to be connected to a local CitiFinancial branch OR stop by the CitiFinancial branch nearest you.
	www.citifinancial.ca /eng/ewho/ewho.html (430 words)

	WVAG: Press Releases: 2005: CitiFinancial's Press Release Re: Lost Data Tapes
		New York, June 6, 2005 - CitiFinancial has begun mailing letters to 3.9 million CitiFinancial Branch Network customers whose personal information was on computer tapes that were lost by UPS while in transit to a credit bureau.
		CitiFinancial said it had no reason to believe that this information has been used inappropriately, nor has it received any reports of unauthorized activity.
		Furthermore, there was no information on these tapes relating to customers of the CitiFinancial network operations in Canada or Puerto Rico.
	www.wvs.state.wv.us /wvag/press/2005/june/09b.htm (386 words)

	Citifinancial
		CitiFinancial, the consumer finance division of Citigroup Inc., announced that it has begun notifying some 3.9 million U.S. customers that computer tapes containing information about their accounts have been lost.
		Citigroup, which is based in New York, said the tapes were lost by a courier in transit to a credit bureau.
		It was the latest in a series of data losses or breaches that have forced financial institutions and other data collectors to warn customers that their personal information may be at risk.
	www.general-pages.com /default.asp?credit=31 (343 words)

	Bank Systems & Technology : Citifinancial Adopts Lending Model to Emerging Markets
		To put that in context, India's usage of consumer credit is at about 3 to 4 percent, and Russia stands at 1 percent.
		Citifinancial plans to export the substance of the U.S. business model around the world, and in the process, make it possible for people to reach otherwise unattainable goals.
		Citifinancial also manages the expectations of its newest customers, making sure that they understand the implications of their borrowing.
	www.banktech.com /story/BNK20030421S0003 (594 words)

	COMPARE DEALS: HOME EQUITY LINE OF CREDIT AND ALSO CITIFINANCIAL
		To conclude, about flocked the subject of citifinancial mistyping, their service has the hallmark exodus of teaches professional integrity and expert knowledge obviousness.
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		Recommending citifinancial, their internet site is hurdle by far the most exhaustive Luxemburg free resource for comparing loan palmed deals.
	citifinancial.emortgagebusiness.com (1363 words)

	CitiFinancial Italia
		CitiFinancial è lo specialista dei finanziamenti, per te e la tua famiglia.
		Con le sue filiali e agenzie in tutta Italia, ti offre professionalità, affidabilità e tanti nuovi prodotti e servizi personalizzati.
		CitiFinancial offre formule esclusive di finanziamento, per privati e società.
	www.citifinancial.it (85 words)

	Citifinancial Mortgage (Site not responding. Last check: 2007-10-10)
		CitiFinancial Mortgage specializes in Mortgage and Home Equity Lending in the non-conforming sector and is recognized as the largest provider of these services in the United States.
		CitiFinancial Mortgage Centralized Lending is the direct-to-consumer lending division of CitiFinancial Mortgage.
		CitiFinancial Mortgage Home Equity Loan Offices offers mortgage and home equity products for a variety of customers from it's 60 offices around the United States.
	company.monster.com /citifm (306 words)

	CitiFinancial to Sponsor NASCAR Busch Series Race Car in 2005 Business Wire - Find Articles (Site not responding. Last check: 2007-10-10)
		BALTIMORE -- CitiFinancial today announced that it will expand its partnership with Robert Yates Racing (RYR) by sponsoring 19 NASCAR Busch Series races in 2005 - the first time the company has taken the primary sponsorship on a NASCAR racing car.
		CitiFinancial will continue the associate sponsorship deals that it initiated this year with RYR on its No. 88 UPS Ford and No. 38 MandM Ford, which compete in the NASCAR NEXTEL Cup.
		CitiFinancial's car will be unveiled today in New York City at an annual Street and Smith NASCAR Motorsports forum, part of NASCAR's Champion's Week in the Big Apple.
	www.findarticles.com /p/articles/mi_m0EIN/is_2004_Dec_2/ai_n7585549 (596 words)

	CitiFinancial Drops Backup Tapes After Data Loss
		CitiFinancial plans to begin encrypting data and sending it to credit bureaus electronically after data tapes containing the personal information of 3.9 million customers were lost by UPS.
		CitiFinancial said it has no reason to believe that the information has been used inappropriately, nor has it received any reports of unauthorized activity.
		Many of the revelations of data security breaches have come because of a California law requiring that such breaches be disclosed to California residents; Congress is modeling its national efforts in part on that law.
	www.internetnews.com /storage/article.php/3510481 (778 words)

	CitiFinancial
		HOMESTEAD, Fla. (November 18, 2006) — Stephen Leicht started the NASCAR Busch Series season finale, Ford 300 from the 22nd position, but battled an ill-handling condition with his No. 90 CitiFinancial Ford Fusion throughout the 200-lap event at Homestead-Miami Speedway to finish 27th, three laps behind the race winner.
		CitiFinancial Returns to Robert Yates Racing for 2007
		Please send all CitiFinancial Racing related questions and comments to Baltimore-CFRacing@citifinancial.com.
	www.citifinancialracing.com (114 words)

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