No funds left Citi, which disclosed the near miss -- when ... Reserve and the Office of the Comptroller of the Currency (OCC), the report said. Citi told FT its “detective controls” promptly ...

A routine banking transaction at Citigroup last April turned into a major blunder when the bank mistakenly credited $81 trillion to a customer's account instead of US$280 ...

"Institutional Interoperability," with insights from Citi, Deutsche Bank, Mastercard and Northern Trust. "Brian has been a leading voice for clear regulation and institutional use cases for ...

An erroneous transfer from Citigroup resulted in a bank customer receiving a credit alert of $81trn (over N177 quadrillion), ...

Despite the error, no funds left Citi. However, the Federal Reserve and the Office of the Comptroller of the Currency (OCC) classified it as a "near miss." Citi said in an emailed statement to Reuters ...

A routine $280 payment into a customer’s account at Citigroup spiraled into an $81 trillion mistake last April, highlighting ...

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The OCC also rescinded prior guidance telling banks they should clear any crypto activities with regulators beforehand, including showing they have adequate controls in place for that business.

The S&P/ASX 200 closed 46.4 points lower, down 0.57%. The performance of gold stocks helped sneak the broader Materials (XMJ) ...

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Kevin has been writing and creating personal finance and travel content for over six years. He is the founder of the award-winning blog, Family Money Adventure, and host of the Family Money ...