Under so-called Regulation W, banks are required to restrict transactions like loans to the affiliates they control.
Government regulators on Wednesday hit Citigroup Inc. with $135.6 million in fines, saying the bank had run afoul of a 2020 ...
NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control and risk ...
Citigroup repeatedly breached a U.S. Federal Reserve rule that limits intercompany transactions, leading to errors in its ...
NEW YORK (AP) — Government fines Citigroup $136 million, citing lack of progress on fixing bank's longstanding internal control problems.
Citigroup Inc. (NYSE:C) reportedly breached a U.S. Federal Reserve rule on intercompany transactions, leading to errors in ...
Citigroup Inc. (C) has repeatedly violated U.S. Federal Reserve Regulation W, which has led to discrepancies in its internal ...
Citigroup Inc. is working to fix compliance issues linked to rules that protect customers’ insured deposits, according to a person familiar with the matter.
Citigroup Inc. is grappling with a new wave of compliance issues after repeatedly breaching the Federal Reserve's Regulation ...
Citigroup reached an agreement with the Bourse de Montreal to resolve allegations that it failed to report positions on ...
Citigroup has higher exposure to Credit Cards and Consumer Loans than competitors. It makes substandard ROE and progress on ...
Focus of Budget 2024 is not restricted to railways, defence and infra, but expands to manufacturing and employment to aid human capital growth, said Citigroup MD at 'Budget with BS: The Fine Print' ...