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Citi Faces 3 FINRA Fines: Enforcement
Citigroup recently faced three disparate disciplinary actions from the Financial Industry Regulatory Authority, according to its February report of disciplinary actions. Citigroup Global Markets Inc. submitted a letter of acceptance, waiver and consent to FINRA in which the firm was censured and fined $850,000. According to FINRA, Citigroup failed to implement a reasonable supervisory system or…
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