By Paul O’Donoghue, Senior Correspondent
The Federal Reserve has terminated a 2013 enforcement action it filed against Citigroup.
The investigation had been into shortcomings in the lender’s capacity to police money laundering.
By Paul O’Donoghue, Senior Correspondent
The Federal Reserve has terminated a 2013 enforcement action it filed against Citigroup.
The investigation had been into shortcomings in the lender’s capacity to police money laundering.