Federal Regulators Hit Citigroup With $400 Million Fine
Published
The action is a result of Citigroup not fixing internal controls related to compliance, data, and risk management that date back to 2013.
Full ArticlePublished
The action is a result of Citigroup not fixing internal controls related to compliance, data, and risk management that date back to 2013.
Full ArticleAfter regulators issued a $400 million fine and a consent order to the bank, analysts and investors have not been happy with..
In a consent order agreed to by the New York bank’s board, the Federal Reserve faulted Citigroup for falling short in “various..