NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank ...
8, 2019. (AP Photo/Richard Drew, File) NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in ...
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...
The bank intends to make its risk and control environment a "strategic priority." Thursday's fine is Citigroup's second penalty in recent weeks. The Commodity Futures Trading Commission imposed a ...
New York press reports quoting financial sources said that Citigroup was talking to US officials about how the government should shed its 7.7 billion shares in the bank.
Citigroup Inc. (C) was fined $150,000 by the New York Stock Exchange's regulatory arm for trading violations and related supervisory deficiencies. Its Citigroup Global Markets business consented ...