New York Non-Local Sources NY

Citigroup fined $400 million for risk management deficiencies

CNN on New York

Oct 8, 2020

Federal banking regulators will fine Citibank $400 million for shortcomings in its risk management and other internal controls processes. The Office of the Comptroller of the Curre…

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Citigroup fined $400 million for risk management deficiencies

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