Observations
Oct 10, 2024US Senator Elizabeth Warren has called on the Office of the Comptroller of the Currency (OCC) to impose growth restrictions on Citi due to ongoing issues with the bank's risk management and internal controls.
Observations
Mar 13, 2024Earlier 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.
by Starling Insights, Wayne Byres, Michelle W. Bowman, Charles Randell
Compendium
Feb 14, 2024
