Citibank Hit With $70 Civil Money Penalty
OCC isn't happy with Citibank's efforts to fix BSA/AML deficiencies identified in a 2012 consent order. It is passing along its unhappiness in the form of a $70 million civil money penalty. [1/5/18]
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OCC isn't happy with Citibank's efforts to fix BSA/AML deficiencies identified in a 2012 consent order. It is passing along its unhappiness in the form of a $70 million civil money penalty. [1/5/18]