The OCC penalty will be paid to the U.S. Treasury. The Office of the Comptroller of the Currency (OCC) today assessed a $400 million civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, related to deficiencies in enterprise-wide risk management, compliance risk management, data governance, and internal controls.As unclaimed money and property awareness comes more and more into the forefront, so do scammers looking to make a quick buck. Recently in Memphis, Tennessee a resident received communication from a lawyer in Canada claiming to help the individual recover unclaimed permanent life insurance from a deceased relative worth $10.6 million. Lets …English. Español

I found an abandoned bike. If you find an abandoned bike, please return the bike to the nearest station. If you're unable to return the bike to a station, please contact Citi Bike customer service, now supported by Lyft, at your earliest convenience so we can help! Make sure to give as much detail as possible about the bike and its location.The Office of the Comptroller of the Currency (OCC) fined Citi $400 million Wednesday over persistent issues in risk management, data governance and internal controls, and ordered the bank to seek the regulator's approval before making any "significant new acquisitions.". The OCC also reserved the right to require Citi to make changes to ...

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