Wall Street WhatsApp probe set to result in historic fine - Bloomberg Law [Financial Post (Toronto, Ontario, Canada)]
Citigroup, Inc. (C)
Last citigroup, inc. earnings: 4/15 08:00 am
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US:NYSE Investor Relations:
citigroup.com/citi/investor/pres.htm
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Source: Financial Post
Best baking tools, according to “The Icing Artist,” Canada's YouTube cake decorating star Advertisement The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) could extract total fines of around $2 billion, according to disclosures from U.S. banks. The announcement of the settlement is expected as soon as Wednesday, Bloomberg Law reported. (https://bit.ly/3SstNjA) The regulators did not immediately respond to a Reuters request for comment. Wall Street institutions faced challenges in tracking staff communications in the work-from-home pandemic era, particularly over personal devices. Citigroup Inc, JPMorgan Chase & Co and Goldman Sachs Group Inc are some of the biggest banks under the industry-wide scrutiny. (Reporting by Niket Nishant in Bengaluru; Editing by Anil D'Silva)
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C
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C
Earnings
- 1/12/24 - Beat
C
Sec Filings
- 3/27/24 - Form 424B2
- 3/27/24 - Form 424B2
- 3/27/24 - Form FWP
- C's page on the SEC website