Citigroup Inc. C is again in the headlines for repeatedly breaching the Federal Reserve’s Regulation W, which limits ...

Under so-called Regulation W, banks are required to restrict transactions like loans to the affiliates they control.

NEW YORK (AP) — A pair of government regulators slapped Citigroup with a $135.6 million on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control and risk ...

NEW YORK (AP) — Government fines Citigroup $136 million, citing lack of progress on fixing bank's longstanding internal control problems.

Citigroup repeatedly breached Fed rule on intercompany transactions, leading to liquidity reporting errors. Bank faces ...

Citigroup Inc. is working to fix compliance issues linked to rules that protect customers’ insured deposits, according to a ...

Citigroup Inc. (C) has repeatedly violated U.S. Federal Reserve Regulation W, which has led to discrepancies in its internal ...

Citigroup has higher exposure to Credit Cards and Consumer Loans than competitors. It makes substandard ROE and progress on ...

Focus of Budget 2024 is not restricted to railways, defence and infra, but expands to manufacturing and employment to aid human capital growth, said Citigroup MD at 'Budget with BS: The Fine Print' ...

Delta Air Lines shares are down as the airline faces significant financial repercussions from a recent system failure that ...

Citigroup Inc. is grappling with a new wave of compliance issues after repeatedly breaching the Federal Reserve's Regulation ...