Dipendra Malhotra, former head of analytics, AI and data at Morgan Stanley's wealth unit, will help drive technology ...

Citigroup (C) plans to significantly cut its use of information technology contractors, while adding thousands of IT workers ...

In 2023, the Consumer Financial Protection Bureau cited Citibank for discriminating against Armenian Americans. The recent ...

Wells Fargo views the Financial Times’ reporting Friday on Citi’s (C) near-miss money transfers as backward looking with no impact to the ...

Los Angeles officials are reaching out to the local Armenian community for assistance with an ongoing investigation into ...

Citigroup (C) erroneously credited a client's account with $81T in what should have been a $280 transaction, a mistake that ...

This is the 10th consent order of Wells Fargo ... and was filed against Citigroup and its subsidiaries, Banamex and Citibank N.A., in response to concerns about its compliance with AML regulations.

Citigroup mistakenly credited a customer's account with $81 trillion last year when it meant to send just $280. The payment, ...

The fourth quarter saw Buffett sell off significant chunks of his stakes in financial stocks including Bank of America and ...

Citi’s mistaken Revlon payout led to the ousting of then-chief executive Michael Corbat, big fines and the imposition of ...

Citigroup (C) mistakenly credited $81 trillion to a customer’s account last year and took hours to reverse the transaction, ...

Citigroup has mistakenly credited a client with $81trn instead of $280, exposing serious lapses in its internal transaction ...