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  2. Citigroup whistleblower denied share of $400 million penalty

    www.aol.com/news/citigroup-whistleblower-denied...

    A federal appeals court on Tuesday said a Citigroup vice president was not entitled to a share of a $400 million civil fine that the bank agreed to pay in October 2020 over its risk management ...

  3. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank , and Travelers ; Travelers was spun off from the company in 2002.

  4. The Travelers Companies - Wikipedia

    en.wikipedia.org/wiki/The_Travelers_Companies

    The Travelers Insurance Company was founded in Hartford by James G. Batterson, a stone contractor [12] who became aware for the first time of accident insurance for travelers (i.e., an early form of travel insurance) while traveling in England in 1859 from Leamington to London. [13]

  5. Citi Enhances Transparency and Risk Assessment ... - AOL

    www.aol.com/news/2013-07-29-citi-enhances...

    Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking ...

  6. Primerica - Wikipedia

    en.wikipedia.org/wiki/Primerica

    The company primarily sells term life insurance, [1] as well as other financial services including auto and home insurance, mutual funds, and credit monitoring. [ 46 ] [ 8 ] In 2010, Primerica was reported to have over 100,000 representatives selling the company's financial products, with individual earnings averaging $5,156 per year. [ 4 ]

  7. Government fines Citigroup $136 million for failing to fix ...

    www.aol.com/news/government-fines-citigroup-136...

    A pair of government regulators slapped Citigroup with a $135.6 million fine on Wednesday, saying the bank has made insufficient progress in resolving longstanding internal control and risk issues.

  8. Thomas Maheras - Wikipedia

    en.wikipedia.org/wiki/Thomas_Maheras

    Thomas (Tom) G. Maheras is an American finance executive that is currently a managing partner of Tegean Capital Management, LLC, a New York-based hedge fund.. Maheras became a figure of some controversy in 2007 during the 2007–2008 financial crisis, while being Co-Chief Executive Officer of Citigroup having a chummy relationship with Citi's risk managers as part of the problem that allowed ...

  9. Moody's Resets Citigroup Rating to "Negative" Outlook - AOL

    www.aol.com/news/2012-10-16-moodys-resets...

    On the back of the resignation of Citigroup (NYSE: C) CEO Vikram Pandit, Moody's has "affirmed all its ratings on Citigroup Inc. (senior at Baa2) and its major subsidiaries including Citibank N.A ...

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