Topic: CITIBANK
11 results were found.
Citibank and Citigroup Global Markets Limited to pay $1 million penalty for swap data reporting violations - September 29, 2021
AG Shapiro: Pennsylvania consumers get $1 million back from Citibank - February 9, 2021
CITIbank blocks Russia’s money transfer to Latin America - January 24, 2021
CFTC orders three Citibank affiliates to pay $4.5 million for supervision failures - September 29, 2020
Citibank to pay more than $38 million for improper handling of ADRs - November 8, 2018
Citibank Europe fined for breaches of banking rules in Ireland - October 9, 2018
Citibank hit with $6.5 million in U.S. fines over student loans - November 22, 2017
Citibank starts shutting down branches in South Korea - July 7, 2017
Citibank launches voice recognition in Taiwan - May 18, 2016
Citibank to pay $700 million in consumer relief for deceptive marketing - July 21, 2015
Grupo Financiero Ficohsa buys Banco Citibank de Nicaragua and Cititarjetas de Nicaragua - March 26, 2015