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US OCC

Office of the Comptroller of the Currency 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.

The New "Supply Chain" of Finance

by Starling Insights

Observations

Nov 02, 2023

In an interview at the recent Money 20/20 Conference, US Acting Comptroller Michael Hsu discussed how the Office of the Comptroller of the Currency (OCC) is adapting its oversight to supervise the new "supply chain" of financial services.