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Citigroup to pay $400 million fine over risk management, compliance lapses

Christel Deskins 2 years ago

Citibank has agreed to pay a $400 million fine and overhaul its internal risk management, data protection and compliance controls to settle enforcement actions by the Federal Reserve Board and Office of the Comptroller of the Currency (OCC), the two regulators announced Wednesday. © The Hill the Citibank logo is […]

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