Citigroup Pays $138K Fine For Reporting Errors: Report
Citigroup Pays $138K Fine For Reporting Errors: Report
Citigroup Inc. (NYSE:C) shares are trading higher today. The bank reportedly agreed with the Bourse de Montreal to settle claims of failing to report large options contract positions.
花旗集团股票(NYSE:C)今日交易价格上涨。该银行据报道已与蒙特利尔证交所达成协议,解决未报告大型期权合同头寸的问题。
The exchange noted that Citigroup lacked a system to ensure employee compliance with reporting rules, reported Reuters.
证交所指出,花旗集团缺乏确保员工遵守报告规则的系统,路透社报道。
As part of the settlement, Citi will pay a $138,000 fine and $10,600 in related costs.
作为协议的一部分,花旗将支付13.8万美元的罚款和10,600美元的相关成本。
Last week, the U.S. bank regulator Federal Reserve Board and the Office of the Comptroller of the Currency (OCC) have fined Citigroup $135.6 million for failing to comply with a 2020 enforcement action.
上周,美国银行监管机构联邦储备委员会和美国国家银行业监督管理局对花旗银行罚款1.356亿美元,原因是未能遵守2020年执行行动。
The fine includes the $60.6 million fine from the Federal Reserve and additional penalties imposed by the OCC.
罚款包括联邦储备银行的6060万美元罚款和国家控制人办公室施加的额外罚款。
This penalty is part of a larger effort, coordinated with the Office of the (OCC), to address ongoing issues with Citigroup's data quality management and risk controls.
这笔罚款是与国家控制人办公室(OCC)协调的更大的努力的一部分,以解决花旗银行数据质量管理和风险控制方面的持续问题。
Recently, Citigroup reported second-quarter FY24 revenue growth of 4% Y/Y to $20.14 billion, beating the analyst consensus estimate of $20.07 billion and EPS of $1.52 beat the analyst consensus estimate of $1.39.
近期,花旗银行第二季度FY24营收增长4% YoY至201.4亿美元,超过分析师共识预期的200.7亿美元及每股收益1.52美元,超过分析师共识预期的1.39美元。
Citigroup stock has gained more than 36% in the last 12 months. Investors can gain access to the stock via First Trust Nasdaq Bank ETF (NASDAQ:FTXO) and Opal Dividend Income ETF (NYSE:DIVZ).
花旗股票在过去12个月中上涨超过36%。投资者可以通过First Trust纳斯达克银行ETF(纳斯达克:FTXO)和Opal分红收入ETF(纽约证交所:DIVZ)获得该股票。
Also Read: Citigroup's Growth Streak Continues: Analysts Unpack Q2 Insights
另请阅读:花旗集团的增长持续:分析师解读Q2见解
Price Action: C shares are down 0.15% at $64.79 premarket at the last check on Friday.
价格行动:最近在星期五的最后一次检查时,C股下跌0.15%至64.79美元的盘前交易。
Disclaimer: This content was partially produced with the help of AI tools and was reviewed and published by Benzinga editors.
免责声明:本内容部分使用人工智能工具生成,并经Benzinga编辑审核发布。
Image via Shutterstock
图片来自shutterstock。
- Ethereum ETFs To Attract Over $5B In Inflows, But Returns Could Be Lower Than Expected: Citi
- 以太坊etf预计将吸引超过50亿美元的流入,但回报可能低于预期:花旗