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[ad_1] Citigroup Inc. will pay almost $136 million in fines to US bank regulators over issues related to data-quality management and risk controls. The Federal Reserve...
[ad_1] The OCC’s new Vital Signs initiative gives bankers an important tool to help them assess the financial health and stability of their customers, and to...
[ad_1] The Federal Reserve Board of Governors has created a new supervisory team specifically to oversee novel activities.Stefani Reynolds/Bloomberg Federal regulators have taken a sharper look...
[ad_1] The Office of the Comptroller of the Currency Wednesday issued a consent order against Los Angeles-based City National Bank, fining the bank $65 million over...
[ad_1] William Mahon, George Kozdemba and Janice Weston conspired to falsify bank records shared with the Office of the Comptroller of the Currency, according to the pleas lodged in...
[ad_1] USAA Federal Savings Bank is once again in hot water with regulators over discriminatory practices in its auto lending unit. The San Antonio-based bank is...