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Tag: Citi employee


Regulations

Citi’s role in ‘flash crash’ reinforces perils of manual transactions

May 3, 2022

Via: Banking Dive

Whoever said, “it’s going to get worse before it gets better” has certainly, agonizingly watched the same group of people repeatedly make the same mistake. News last week that the Office of the Comptroller of the Currency (OCC) lifted a […]