All Citibank articles

  • Blog post

    Citibank to pay $38.7M for improper handling of ADRs


    Citibank has agreed to pay $38.7 million to settle charges of improper handling of “pre-released” American Depositary Receipts, the Securities and Exchange Commission announced on Nov. 7.

  • Blog post

    OCC: Citibank to pay $70M for AML deficiencies


    The Office of the Comptroller of the Currency assessed a $70 million civil penalty against Citibank for failing to comply with the agency’s 2012 consent order related to Bank Secrecy Act and anti-money laundering deficiencies.