Tagged: citibank

July 14, 2024 @ 7:10 am By Omar Faridi  |  

The Office of the Comptroller of the Currency (OCC) has recently issued an amendment to its October 7, 2020, Cease and Desist Order against Citibank, N.A, Sioux Falls, South Dakota, related “to deficiencies in enterprise-wide risk management, compliance risk management, data governance, and internal controls… Read More

December 7, 2020 @ 11:31 pm By Omar Faridi  |  

Raj Khosla, the founder and MD at MyMoneyMantra (MMM), which claims to be India’s largest “phygital” (physical-digital) marketplace for loans and credit cards, says that his company has consistently earned substantial revenue since its inception in1989. Khosla began his loan distribution business over 30 years… Read More

March 26, 2018 @ 12:46 pm By Samantha Hurst  |  

On Monday, banking giant Citi announced it is set to launch comprehensive, new mobile capabilities on the Citi Mobile App for iPhone to serve the full spectrum of clients in the U.S. According to Citi, the features, which will roll out in the upcoming weeks, will… Read More

April 14, 2015 @ 9:37 am By Samantha Hurst  |  

Lending Club (NYSE: LC), the largest online marketplace connecting borrowers and investors, and Citi  (NYSE: C) are launching a pioneering new partnership with Varadero Capital L.P., an alternative management firm focused on specialized credit investments, to facilitate up to $150 million in loans designed to provide more affordable credit to underserved… Read More