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Making sense of the ‘crazy quilt’ of financial regulators
Federal banking agency job cuts and a deregulatory push have again stoked conversations around consolidation. Merging agency functions could make sense, but here’s why it’s unlikely to happen. Read More
US regulators fine Citi $136 million for failing to fix longstanding data issues - Reuters

U.S. bank regulators fined Citigroup $136 million for making "insufficient progress" fixing data management issues identified in 2020 and required the bank to demonstrate it was putting enough ... Read More
Citigroup's China Expansion Held up by US Regulators, Bloomberg News Reports

(Reuters) -Citigroup's expansion plan in China has hit a roadblock with U.S. regulators after the Federal Reserve imposed a penalty on the bank for its data management and risk controls, Bloomberg ... Read More
Citigroup employee accidentally credits $81 trillion instead of $280 into customer's account. Here's what happened next - MSN

The US-based multinational investment bank Citigroup's employees accidentally credited $81 trillion to a customer's account instead of $280 due to an operational error, reported the news portal ... Read More
Citigroup's expansion in China said to hit roadblock with U.S. regulators - MSN

Citigroup has been instructed to resolve its data management issues in the U.S. after it was fined $135.6M in July for failing to make enough progress on remediating the problems. Read More
US Bank Regulators Pull Back Guardrails on Bank Crypto Activities - U.S. News

US News is a recognized leader in college, ... -U.S. banking regulators announced on Thursday they were pulling back several documents that urge banks to show caution when ... 7 Data Center Stocks ... Read More
Citigroup’s China Expansion Plan Put on Hold by US Regulators

Citigroup Inc.’s expansion plan in China has hit a roadblock with US regulators after the Federal Reserve imposed a penalty on the bank for its data management and risk controls, according to ... Read More
Fired Citigroup banker says COO intended to deceive regulator on bank's metrics | Reuters

NEW YORK, July 18 (Reuters) - A former Citigroup (C.N), opens new tab managing director who said she was fired because she refused to mislead a federal regulator about the bank's risk management ... Read More
US Regulators Fine Citi $136 Million for Failing to Fix Longstanding Data Issues - U.S. News

US News is a recognized ... -U.S. bank regulators fined Citigroup $136 million for making "insufficient progress" fixing data management issues identified in 2020 and required the bank to ... Read More
Citigroup's China expansion held up by US regulators, Bloomberg News reports - Yahoo Finance

(Reuters) -Citigroup's expansion plan in China has hit a roadblock with U.S. regulators after the Federal Reserve imposed a penalty on the bank for its data management and risk controls, Bloomberg ... Read More
US regulators fine Citi $136 million for failing to fix longstanding data issues - Yahoo Finance

WASHINGTON (Reuters) -U.S. bank regulators fined Citigroup $136 million for making "insufficient progress" fixing data management issues identified in 2020 and required the bank to demonstrate it ... Read More
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