Jabarkan Citigroup dari Skandal valas

Order Instituting Proceedings, In the matter of: Citibank N.A., United States, Commodity Futures Trading Commission, 11 November 2014.

Consent Order for Civil Money Penalty Against Citibank N.A. United States, Office of the Comptroller of the Currency, 11 November 2014.

FCA Final Notice 2014: Citibank N.A., United Kingdom, Financial Services Authority, 12 November 2014.

Plea agreement: United States of America v. Citicorp, United States, Department of Justice, 20 May 2015.

Order to Cease and Desist: Citicorp Inc, United States, Federal Reserve, 20 May 2015.