Exclusive - US Fed terminates Citi notices that demanded bank improve risk controls, sources say

By Elisa Martinuzzi, Lananh Nguyen and Tatiana Bautzer LONDON/NEW YORK, Dec 17 (Reuters) - The U.S. Federal Reserve has told ...
Devdiscourse

Citi Clears Fed's Trading Risk Notices

The U.S. Federal Reserve has closed formal notices concerning Citigroup's trading risk management weaknesses, marking a key ...
TipRanks on MSN

Federal Reserve lifts Citi notices seeking improved risk controls, Reuters says

The Federal Reserve has informed Citi (C) that it has terminated formal orders requiring the bank to address weaknesses in its trading risk ...
Devdiscourse

Citigroup's Progress: Fed Closes Risk Management Notices

The U.S. Federal Reserve has terminated formal notices for Citigroup to fix trading risk management issues, a significant ...
American Banker

Citi freed from an 11-year-old Fed enforcement action

The Federal Reserve Board of Governors has terminated another enforcement action against Citigroup. Less than a year after ending a regulatory order related to Citi's foreign exchange trading desk, ...
PBS

Federal regulators fine Citigroup $136 million for taking too long to fix internal control issues

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 resolving longstanding internal control and ...