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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026 Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026 Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026 M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026 Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026 Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026 Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026 M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026 Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026

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2 results for "Citibank"

Regulatory Tracker1

Regulatory TrackerOct 7, 2020high

The OCC issued a consent order against Citibank, N.A. in October 2020 addressing deficiencies in risk management, internal controls, and data governance that led to violations of law. No suspension wa...

Deal Feed1

Deal FeedMay 1, 2023

Citi Retail Services Launches Citi Pay to Expand Embedded Payments

Citi Retail Services launched Citi Pay, a new embedded payment product family starting with Citi Pay Credit, a digital-only credit card for participating retailers. The company also announced plans fo...