Commercial Observer12d
Citigroup Market Experts Cite Tailwinds for Industrial, Multifamily and NYC Office
A roundtable of Citigroup investment experts discussed the different dynamics powering asset classes forward in 2025.
Citigroup must explain fraud scam management, says New York judge
The lawsuit centres on claims that Citigroup failed to protect its customers from online scammers and denied victims adequate ...
Citigroup reduces bonuses paid in 2024 for regulatory fixes
Citigroup paid top executives smaller bonuses last year tied to results of the bank's turnaround and risk management fixes ...
New York Post18d
Citigroup almost shifted $6 billion to customer’s account after copy-paste error
In 2020, the Office of the Comptroller of the Currency and the Federal Reserve fined Citi $400 million for some risk and data failures. Last year in July, regulators fined Citi $136 million for ...
The New York Times23d
Citigroup Makes (and Then Fixes) an $81 Trillion Mistake
No funds left the bank, and Citi told the Federal Reserve and Office of the Comptroller of the Currency about the error, calling it a “near miss.” The mistake was the latest in a string of ...
NBC New York21d
Another ‘near miss': Citigroup mistakenly credited a customer account with $81 trillion
Citigroup mistakenly credited a customer's ... It was reversed several hours later and reported to the Federal Reserve and Office of the Comptroller of the Currency as a "near miss." ...
Dallas Morning News19d
Citigroup customer’s $280 deposit mistakenly credited to their account as $81 trillion
NEW YORK (Reuters) - Citigroup erroneously credited $81 trillion ... able to recover the funds -- to the Federal Reserve and the Office of the Comptroller of the Currency (OCC), the report ...