The Office of the Comptroller of the Currency (OCC) today assessed a $400 million civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, related to deficiencies in enterprise-wide risk management, compliance risk management, data governance, and internal controls.

OCC - Office of the Comptroller of the Currency

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Published on Oct. 7th, 2020 Published on Oct. 7th, 2020

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