UPDATE 1-Citi pays $30 mln fine to settle real-estate violations -regulator
10 Oct UPDATE 1-Citi pays $30 mln fine to settle real-estate violations -regulator
Posted at 18:55h
in
News
by KMFSLLP
Citibank has agreed to
pay a $30 million fine to settle charges of repeated violations
of real estate holding rules and for failing to meet its
commitment to take corrective actions, the U.S. Office of the
Comptroller of the Currency (OCC) said on Friday.
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