Citigroup repeatedly breached a U.S. Federal Reserve rule that limits intercompany transactions, leading to errors in its internal liquidity reporting, according to a Citi document from December seen ...
NEW YORK, July 31 (Reuters) - Citigroup (C.N), opens new tab repeatedly breached a U.S. Federal Reserve rule that limits intercompany transactions, leading to errors in its internal liquidity ...
Citigroup (NYSE:C) reportedly broke a U.S. Federal Reserve rule that caps intercompany transactions, multiple times, leading to errors in its internal liquidity reporting. The firm's "subsequent ...
Citi India has completed its first blockchain-enabled letter of credit (LC) transaction with diversified industrials manufacturing company Cummins India Limited (Cummins). The transaction was ...