Ex-Citi Director’s Lawsuit over Firing Involves Questions over Potential Trump-Linked Account
The former managing director says she was fired after flagging compliance risks, and Citi called the lawsuit meritless in a June 16 filing.
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Professional would have been fired after questioning the possibility of the bank creating a numbered bank account for the former President. Citi Bank denies the charges
What to remember: A former Citi executive claims to have been dismissed after alerting him to deficiencies in risk management. She said she had reported her concerns while the bank was considering opening an account for Donald Trump. Citi considers the complaint unfounded and claims to have dismissed him for behavioural problems. A former general manager of Citigroup's Capital Management Division claims to have been dismissed after warning about…
A former Citigroup executive claims that she was fired after expressing concern about Wall Street Bank's interest in capturing Donald Trump as a client and manifesting its...
Ex-Citi director's lawsuit raises questions over Trump-linked account
The lawsuit highlights the challenges banks face in balancing compliance with high-profile client relationships, potentially impacting regulatory scrutiny. The post Ex-Citi director’s lawsuit raises questions over Trump-linked account appeared first on Crypto Briefing.
Ex-Citi director’s lawsuit over firing involves questions over potential Trump-linked account
NEW YORK/BENGALURU (June 16): A former Citigroup executive alleged in a lawsuit that she was fired in retaliation for raising regulatory and compliance questions, according to the complaint, which a source familiar with the case said involved a request to open a bank account connected to US President Donald Trump.
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