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Federal Reserve Bank of the United States

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Citi Fined $136Mn for Ongoing Governance Failures

by Starling Insights

Observations

Jul 15, 2024

Last week, the US Federal Reserve Board and the Office of the Comptroller of the Currency fined Citigroup $135.6 million for failing to address longstanding risk control and data management issues.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

US GAO Calls for More Timely Supervisory Escalation

by Starling Insights

Observations

Mar 13, 2024

Earlier this month, the US Government Accountability Office (GAO) published a post-mortem report on the 2023 bank failures, identifying shortcomings in regulators' supervisory efforts and escalation.