Incident comes as US bank seeks to assuage regulatory concerns over its risk management processes
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The bank temporarily credited a customer’s account with trillions of dollars, adding to scrutiny of risk management systems after a series of errors.
Incident comes as US bank seeks to assuage regulatory concerns over its risk management processes
CITIGROUP erroneously credited UD$81 trillion, instead of US$280, to a customer's account and took hours to reverse the transaction, a "near miss"...
Citigroup mistakenly credited a client’s account with $81 trillion instead of the intended $280 in what has been described as a major banking...
US bank meant to send $280 but no funds were transferred despite ‘fat finger’ mistake
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