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"This new section will discuss Citi's broader transformation efforts, which also include efforts to implement the October 7, 2020 FRB and OCC consent orders," the lender had responded to SEC in a ...
"Consent Order for Civil Money Penalty" (PDF). In the Matter of: Citibank N.A. United States Office of the Comptroller of the Currency. 11 November 2014. "FCA Final Notice 2014: Citibank N.A." United Kingdom Financial Conduct Authority. 12 November 2014. "Plea agreement". United States of America v. Citicorp. United States Department of Justice ...
A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in October 2020 over its risk management ...
Citi's revenue fell 3% to $17.4 billion in the quarter from a year earlier. It was the first time the bank broke out earnings for its five businesses -- services, markets, banking, U.S. personal ...
Chancellor Chandler held that there was no liability without bad faith. He repeated the In re Caremark International Inc. Derivative Litigation standard of 'utter failure' establishing a lack of good faith, [1] which was approved further in Stone v.
Smiley v. Citibank, 517 U.S. 735 (1996), is a U.S. Supreme Court decision upholding a regulation of the Comptroller of Currency which included credit card late fees and other penalties within the definition of interest and thus prevented individual states from limiting them when charged by nationally-chartered banks.
The bank still has eight open consent orders, and is operating under a $1.95 trillion asset cap imposed by the Federal Reserve in 2018 that prevents it from growing until regulators deem the bank ...
Brent James McIntosh is an American attorney who served as Under Secretary of the Treasury for International Affairs from 2017 to 2019. He previously served as General Counsel [citation needed] of the United States Treasury.