Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls
21 Julio 2024 - 3:34PM
The Daily Hodl
US banking giant Citigroup will shell out $135.6 million to
regulators for failing to fix longstanding issues with the bank’s
risk management, compliance, data handling and internal controls.
The Federal Reserve and the Office of the Comptroller of the
Currency (OCC) have imposed the collective fine for failing to
address deficiencies flagged in two enforcement […]
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Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With
Risk Management, Compliance, Data and Internal Controls
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Fine Over Perpetual Problems With Risk Management, Compliance, Data
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Major US Bank To Pay $135,600,000 Fine Over
Perpetual Problems With Risk Management, Compliance, Data and
Internal Controls appeared first on
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