CXO 0.00% 10.0¢ core lithium ltd

Banter and general comments, page-28878

  1. 436 Posts.
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    CITI financial violations (these are just the ones since 2020):
    Citibank N.A.investor protection violation2022CFTC$75,000,000
    1Citigroup Global Markets Inc.investor protection violation2022SEC$125,000,000
    2Citibank N.A.price-fixing or anti-competitive practices2022private lawsuit-federal$9,990,000
    3Citibankconsumer protection violation2021MULTI-AG$4,200,000
    4Citibank, N.A.investor protection violation2021CFTC$1,000,000
    5Citigroup Global Markets Inc.toxic securities abuses2021NM-AG$4,642,857
    6Citibank, N.A.banking violation2020OCC$17,998,510
    7Citibank N.A.investor protection violation2020CFTC$4,500,000
    8Citibank, National Associationbanking violation2020OCC$400,000,000
    9Citibank N.A.price-fixing or anti-competitive practices2020private lawsuit-federal$7,025,000
    10Citibank N.A.price-fixing or anti-competitive practices2020private lawsuit-federal$33,400,000
    11Citigroup Global Markets Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
    12Citigroup Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$9,950,000

 
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