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Citi Fined $400M Over 'Longstanding' Deficiencies

By Jon Hill (October 7, 2020, 5:22 PM EDT) -- U.S. banking regulators on Wednesday announced enforcement actions against Citigroup Inc. and its national bank subsidiary Citibank over "longstanding" risk management, data governance and internal controls deficiencies, slapping the bank with a $400 million fine....

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