Citi fined $400M over risk management, data governance issues

Citi fined $400M over risk management, data governance issues

The bank said a Citi employee who was manually adjusting creditors' share of a Revlon loan selected the incorrect option, allowing the loan to be paid
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It's The Perfect Time to Experiment in the Real Estate Industry

As we have all heard many times since the start of this health pandemic—COVID is just accelerating existing trends in real estate. “We always
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It's Time to Automate Your Finance Department

Subscribe to Banking Dive to get the must-read news & insights in your inbox. Email: Select user consent: By signing up to receive our newsletter, you
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Real estate sales top $1 billion in nine months

(Oct. 8, 2020) Nantucket's real estate market is in the home stretch of its busiest year in history, on track to reach $1.5 billion in sales despite slamming
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Live where you work and work where you live: Some Lehigh Valley residents prefer it as …

She and Ussler have acquired two other Allentown properties with similar … Mark Smith, broker of Hawthorne Real Estate in Allentown, agreed with
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Lebanon County real estate transfers (Sept. 15 to Sept. 30)

Here are the latest real estate transfers recorded in Lebanon County. Advertisement. Annville Township. 59 Union Crest Drive Peggy Madenford to
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Donovan talks banks selling to credit unions with Banking Dive

In an article about credit union acquisitions, Donovan responds to claims from organizations such as the Independent Community Bankers of America
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Real estate company opens new support center in Dauphin County; new office in Cumberland …

The office supports approximately 200 real estate agents. The company has also announced it has opened a new location in the Carlisle area at 421
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How Many Checking Accounts Should You Have?

While the odds of your bank's failing are likely low, knowing that your money is protected can be reassuring. Banking Perks. Some banks offer additional
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From The Real Estate Archives: A 10000-home Plan

From The Real Estate Archives: A 10,000-home Plan. By Staff Reports, posted 7 minutes ago. Share. “Int'l Paper scales back 10,000-acre plan” – July
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Wells Fargo has eliminated over 700 positions in its commercial banking unit

And as the crisis wears on, more banks are turning to cutting jobs in order to counter these expected losses, shrinking the banking workforce. What
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What is 'cost approach' and other real estate questions answered

What is 'cost approach' and other real estate questions answered. Oct 8, 2020; 54 min ago; Comments.
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British fintech to expand banking services to Indian crypto customers

The London-based online banking platform Cashaa is planning to launch a crypto-friendly neobank — or internet bank — in India. Kuman Gaurav, the
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Most Stocks Advance in Asia; Dollar Steadies: Markets Wrap

Most Asian stock markets advanced as investors mulled encouraging signs for Joe Biden in the presidential election race and the outlook for stimulus.
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Futures Movers: Oil settles lower, but pares losses as hurricane threat cuts Gulf oil output

… Freddie Mac Prices $973 Million Multifamily K-Deal, K-F87 · Sorrento Announces the Discovery of Salicyn-30 Small Molecule That Strongly Inhibits
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Budget set to provide boost for real estate sector

Budget set to provide boost for real estate sector … a scheme that allows first-time home buyers to enter the market with a deposit as low as 5 percent.
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Having trouble paying your rent or mortgage amid pandemic? Mass. may be able to help

BOSTON (WHDH) – If you're having trouble paying your rent or mortgage due to the ongoing coronavirus pandemic, there are assistance programs
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Questions to Ask Your Lender Now

Use your lenders' unique and valuable perspective to increase your financial acumen and discover a few new best practices. “Your lender should be an
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Northwestern students reinvent campaign methods in preparation for general election

Chambers, a Chicago resident, phone banks independently from NU for the Michigan Democratic Party. During a phone banking session, she usually
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Digital Banking Professional Says He's Seeing Rapid Transformation in Months which Would Take …

Forrester had noted that banks should consider looking into digital banking platform architecture (DBPA) providers which can offer the infrastructure
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3 comments on “Citi fined $400M over risk management, data governance issues

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