Citigroup Fined $10 Million

<strong><a href="http://www.courthousenews.com/wp-content/uploads/2018/08/citi-order.pdf">Citigroup</a></strong> and <strong><a href="http://www.courthousenews.com/wp-content/uploads/2018/08/sec-order.pdf">Citigroup Global Markets</a></strong> reached a $10.5 million settlement with the SEC on Thursday regarding allegations about the bank's failing to supervise traders, poor accounting controls, and books and records violations.

WASHINGTON — Citigroup and Citigroup Global Markets reached a $10.5 million settlement with the SEC on Thursday regarding allegations about the bank’s failing to supervise traders, poor accounting controls, and books and records violations.

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