FED - Federal Reserve

Federal Reserve Board ends currency trading-tied enforcement action on Citigroup. The Board of Governors assesses a civil money penalty in connection with Covered FX Activities of $342,000,000.

Source

Published on Oct. 26th, 2023 Published on Oct. 26th, 2023

MSTAR comment

This decision ends the case open on May, 20, 2015. See additional link dated May, 20, 2015 from the Federal Reserve Board.
Scenario: Conduct / Anticompetitive and manipulative practices

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