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Citi Fined $136M As OCC, Fed Cite Slow Remedial Progress

By Sarah Jarvis (July 10, 2024, 8:40 PM EDT) -- The Office of the Comptroller of the Currency and the Federal Reserve on Wednesday leveled nearly $136 million in penalties against Citigroup Inc. and its national bank subsidiary Citibank for failing to meet risk management remediation milestones laid out in 2020 consent orders with the regulators....

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