Regulation W

Exclusive / Citi breached a rule meant to keep banks safe, made liquidity reporting errors

The rule is meant to protect depositors whose money is insured up to $250,000 by the government.

July 31, 2024
July 31, 2024

Citi breached a rule meant to keep banks safe, made liquidity reporting errors

The rule is meant to protect depositors whose money is insured up to $250,000 by the government.