What's Going On With Citigroup Shares Today?
What's Going On With Citigroup Shares Today?
The Regulation W violations come as Citigroup addresses other issues with its risk management and internal controls.Citigroup Inc. (NYSE:C) reportedly breached a U.S. Federal Reserve rule on intercompany transactions, leading to errors in its internal liquidity reporting.
据报道，花旗集团股份有限公司（NYSE：C）违反了美国联邦储备规定的公司间交易规则，导致其内部流动性报告出现错误。
According to the document, which provides a 2023 year-end snapshot of some of Citigroup's work on regulatory issues "the firm's subsequent reaction to the breaches resulted in liquidity reporting inaccuracies," said Reuters.
根据该文件，该文件提供了2023年底花旗集团在监管问题上的一些工作的总体情况快照，路透社称"公司对此违规行为的后续反应导致了流动性报告的不准确性。"
These infractions are being reported for the first time. Regulation W mandates banks limit transactions, such as loans, with their affiliates to protect depositors with government-insured funds up to $250,000.
这些违规行为是第一次被报道。《W条例》规定银行限制与其关联机构进行交易，如贷款，以保护政府保险基金内的存款人，高达250,000美元。
The Regulation W violations come as Citigroup addresses other issues with its risk management and internal controls.
《W条例》违规事件发生的同时，花旗集团正在解决其风险管理和内部控制的其他问题。
According to the document, the "longstanding breaches revealed weaknesses" in Citigroup's "ability to identify, monitor, and prevent" future Regulation W violations.
根据该文件，"长期以来的违规行为揭示了花旗集团未来发现、监控和防止《W条例》违规行为的能力存在缺陷。"
Meanwhile, "proposed revisions to policies and procedures do not appear to provide sufficiently clear guidance for employees to assure compliance with the regulation."
与此同时，"建议的政策和程序修订似乎没有提供足够清晰的指导，以确保员工遵守条例。"
A bank spokesperson stated, "We are fully committed to complying with laws and regulations and have a strong Regulation W framework in place to ensure prompt identification, escalation and remediation of issues in a timely manner."
一位银行发言人表示："我们全力遵守法律法规，并建立了强有力的《W条例》框架，以确保及时识别、升级和纠正问题。"
As per the report, in 2020, authorities deemed its risk practices "unsafe and unsound," and in 2023, the bank was criticized for how it assessed counterparty risks.
根据报告，在2020年，有关当局认为其风险管理做法"不安全和不稳健"，而在2023年，该银行因其评估交易对手风险的方式受到批评。
This month, Citigroup was fined $136 million for inadequate data management progress, and the bank reportedly agreed with the Bourse de Montreal to settle claims of failing to report large options contract positions.
本月，花旗集团因数据管理进展不足被罚款1.36亿美元，该行还据报道与蒙特利尔证券交易所达成了和解，解决了未能报告大型期权合约头寸的纠纷。
In May, British regulators imposed a hefty fine of over $78.5 million on Citigroup for its trading system and control shortcomings.
五月，英国监管机构对花旗集团的交易系统和控制不足处以高昂罚款超过7850万美元。
Citigroup stock has gained more than 36% in the past 12 months. Investors can gain access to the stock via First Trust Nasdaq Bank ETF (NASDAQ:FTXO) and Series Portfolios Trust InfraCap Equity Income Fund ETF (NYSE:ICAP).
在过去12个月中，花旗股票已经上涨了超过36％。投资者可以通过第一托管纳斯达克银行ETF（纳斯达克：FTXO）和系列基金信托基础设施股息基金ETF（纽约交所：ICAP）获得股票。
C Price Action: Citigroup shares are down 0.061% at $65.86 at the last check Wednesday.
C股价格的变动：在周三最后一次检查时，花旗股份下跌0.061％至65.86美元。
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