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 ...
Citigroup Inc. (NYSE:C) reportedly breached a U.S. Federal Reserve rule on intercompany transactions, leading to errors in ...
A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control ...
Citigroup Inc. (C) has repeatedly violated U.S. Federal Reserve Regulation W, which has led to discrepancies in its internal ...
Citigroup Inc. is grappling with a new wave of compliance issues after repeatedly breaching the Federal Reserve's Regulation ...
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Citigroup has higher exposure to Credit Cards and Consumer Loans than competitors. It makes substandard ROE and progress on ...
Citigroup reached an agreement with the Bourse de Montreal to resolve allegations that it failed to report positions 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' ...
An effort by government agencies and large global banks to reduce borrowing costs for African countries has received a boost ...
Against a backdrop of intensifying climate protests targeting Wall Street, the heavyweights of US finance are pushing back ...