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US fines Citibank $400m for poor risk management practices
AFP, Published on 08/10/2020
» NEW YORK:US authorities fined Citibank $400 million over deficiencies in risk management practices and required an overhaul of internal controls at the global financial powerhouse, officials announced Wednesday.
US fines Wells Fargo $1bn for mortgage, auto loan violations
AFP, Published on 21/04/2018
» NEW YORK - Wells Fargo agreed Friday to pay US$1 billion in fines over US allegations of bank misconduct that damaged consumers -- the largest such penalty so far under the administration of President Donald Trump, who has lambasted the scandal-hit bank.