\nDup\u0103 ce a comis una dintre \u201ecele mai mari gafe din istoria bancar\u0103\u201d, Citibank nu va putea s\u0103 recupereze cei 500 de milioane de dolari pe care i-a transferat din gre\u015feal\u0103 creditorilor Revlon, a decis un judec\u0103tor al Cur\u0163ii Districtuale din SUA, potrivit CNN.<\/p>\n
\nCitibank, principalul agent de \u00eemprumut al Revlon, inten\u0163iona s\u0103 transfere dob\u00e2nzi de circa 8 milioane de dolari creditorilor companiei de produse cosmetice. \u00cen schimb, banca a trimis de 100 de ori suma respectiv\u0103, incluz\u00e2nd aici 175 de milioane de dolari pentru un fond de hedging.<\/p>\n
\nPer total, Citi a trimis 900 de milioane de dolari creditorilor Revlon.<\/p>\n
\nC\u00e2\u0163iva creditori au returnat banii, \u00eens\u0103 exist\u0103 10 firme care refuz\u0103 s\u0103 trimit\u0103 \u00eenapoi aproximativ o jum\u0103tate de miliard de dolari, iar autorit\u0103\u0163ile din Statele Unite le dau dreptate.<\/p>\n
\nDe regul\u0103, legea american\u0103 \u00eei pedepse\u015fte pe cei care cheltuiesc banii trimi\u015fi din gre\u015feal\u0103 \u00een conturile lor. Transferurile accidentale sunt comune \u00een era digital\u0103, iar sumele pot fi rambursate \u00een timp record.<\/p>\n
\n\u00cens\u0103 legea din New York prezint\u0103 o excep\u0163ie: dac\u0103 beneficiarul era \u00eendrept\u0103\u0163it s\u0103 primeasc\u0103 banii, dar nu \u015ftia c\u0103 au transfera\u0163i accidental, va putea s\u0103 \u00eei p\u0103streze, de vreme ce suma reprezint\u0103 \u201enum\u0103rul exact\u201d pe care \u00eel datora Citibank, de\u015fi nu se anun\u0163ase o plat\u0103 anticipat\u0103 a datoriei.<\/p>\n
\n\u201eSuntem extrem de \u00eenc\u00e2nta\u0163i de decizia judec\u0103torului Jesse Furman\u201d, spune Benjamin Finestone, care a reprezentat doi creditori, Brigade \u015fi HPS Investment Partners.<\/p>\n
\n\u00cen schimb, Citi a anun\u0163at c\u0103 nu este \u201ede acord cu aceast\u0103 decizie\u201d \u015fi a anun\u0163at c\u0103 va face apel, \u00eencerc\u00e2nd s\u0103 \u00ee\u015fi recupereze \u00een totalitate fondurile.<\/p>\n
\nCitibank \u00eenregistreaz\u0103 \u00een prezent o capitalizare bursier\u0103 de 134,83 de miliarde de dolari.<\/p>\n
\n <\/p>\n","protected":false},"excerpt":{"rendered":"
Dup\u0103 ce a comis una dintre \u201ecele mai mari gafe din istoria bancar\u0103\u201d, Citibank nu va putea s\u0103 recupereze cei 500 de milioane de dolari pe care i-a transferat din gre\u015feal\u0103 creditorilor Revlon, a decis un judec\u0103tor al Cur\u0163ii Districtuale din SUA, potrivit CNN. Citibank, principalul agent de \u00eemprumut al Revlon, inten\u0163iona s\u0103 transfere dob\u00e2nzi […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[15762,19551,26281,32813],"class_list":["post-191050","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-citibank","tag-eroare","tag-greseala","tag-transferare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/191050","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=191050"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/191050\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=191050"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=191050"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=191050"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}