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News/Compliance & Enforcement/Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate Controls
News·Compliance & Enforcement Brief

Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate Controls

Citigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision, the SEC announced.

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