Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls
2024年7月22日 - 5:34AM
The Daily Hodl
US banking giant Citigroup will shell out $135.6 million to
regulators for failing to fix longstanding issues with the bank’s
risk management, compliance, data handling and internal controls.
The Federal Reserve and the Office of the Comptroller of the
Currency (OCC) have imposed the collective fine for failing to
address deficiencies flagged in two enforcement […]
The post
Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With
Risk Management, Compliance, Data and Internal Controls
appeared first on The Daily Hodl.
...
Continue reading Major US Bank To Pay $135,600,000
Fine Over Perpetual Problems With Risk Management, Compliance, Data
and Internal Controls
The post
Major US Bank To Pay $135,600,000 Fine Over
Perpetual Problems With Risk Management, Compliance, Data and
Internal Controls appeared first on
The Daily Hodl.
Bitcoin (COIN:BTCUSD)
過去 株価チャート
から 6 2024 まで 7 2024
Bitcoin (COIN:BTCUSD)
過去 株価チャート
から 7 2023 まで 7 2024