The Federal Reserve (Fed), Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) issued a joint statement on Monday aiming to guide banks seeking to ...

The senator cited a four-step framework the OCC's Michael Hsu floated last year, with growth restriction as a follow-up to penalties. Citi’s July penalties merely repeat Step 2, the senator said.

A Citi whistleblower is not entitled to a share of the $400 million fine the Office of the Comptroller of the Currency handed the bank in 2020, a federal appeals court judge ruled Tuesday.

Senate Banking Committee Republicans said in a statement they hope Gould “return[s] the OCC to its true purpose of chartering ...

Jonathan Gould, a former chief legal officer at blockchain firm Bitfury, will lead the U.S. Office of the Comptroller of the ...

Citi announced a policy update to ensure fair access to financial services regardless of political views or firearms industry involvement as it looks to address debanking concerns.

After the OCC announced a consent order against Bank of America (BAC) related to compliance with the Bank Secrecy Act, Citi says the firm does not view the announcement as a surprise, despite the ...

Leaders in Citi's technology unit and its "crown jewel" services unit announced a raft of changes as key leaders step down.

Does the S&P 500 have more to run this year? Analysts at Citi say it does, marking the latest bank to get more optimistic about the outlook for U.S. stocks.

In July, the Fed and the OCC once again reprimanded and fined the bank. The OCC said Citi had “failed to make sufficient and sustainable progress” in complying with its consent order.

OCC announces the addition of the NYSE executive Mike West and former Citi executive Rachelle Keller to its Board of Directors.

A female broker claimed a "toxic alliance" between her financial services firm and Citigroup enabled one of the Wall Street giant's traders to subject her to four years of sexual harassment.