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3232Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies
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Wed, 10 Jul 2024 21:31:32 +0000https://www.digit.info/federal-reserve-fines-citigroup-60-6-million-for-ongoing-risk-management-deficiencies/Read more]]>The U.S. Federal Reserve has imposed a $60.6 million fine on Citigroup for continued failures in its risk management and data quality practices. The enforcement action follows Citigroup’s insufficient progress in addressing deficiencies identified in a 2020 order. Citigroup Faces $60.6 Million Fine from Federal Reserve for Risk Management Shortcomings In a recent examination, the […]
The U.S. Federal Reserve has imposed a $60.6 million fine on Citigroup for continued failures in its risk management and data quality practices. The enforcement action follows Citigroup’s insufficient progress in addressing deficiencies identified in a 2020 order. Citigroup Faces $60.6 Million Fine from Federal Reserve for Risk Management Shortcomings In a recent examination, the […]
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