Citigroup Affiliates Pay $180m Over Fraudulent Funds
Citigroup Global Markets Inc. and Citigroup Alternative Investments LLC agreed in a SEC order to pay nearly $180 million to settle...
World's Largest Credit Card Lender Pays over $770m for Illegal Marketing
The U.S. Consumer Financial Protection Bureau and Office of the Comptroller of the Currency ordered Citigroup, Inc. to pay $700 million...