花旗集团一再违反美国联邦储备基金的W条例,进行不正当的公司间交易。 Citigroup repeatedly violated U.S. Federal Reserve's Regulation W, making improper intercompany transactions.

据报告,花旗集团多次违反美国联邦储备基金W号条例,导致其内部流动性报告出现错误。 Citigroup has reportedly breached the U.S. Federal Reserve's Regulation W multiple times, leading to errors in its internal liquidity reporting. 条例W要求银行限制其子公司的贷款等交易,以保障存款人的保险金,最多不超过250 000美元。 Regulation W requires banks to limit transactions such as loans to their affiliates to safeguard depositors' insured funds up to $250,000. 花旗集团的长期违规情况表明,它查明、监测和防止今后违反W号条例行为的能力薄弱,加剧了银行的多种监管问题和业务失误。 These violations, which occurred over an extended period, involved intercompany transactions that exceeded the limits set by Regulation W. Citigroup's longstanding breaches revealed weaknesses in its ability to identify, monitor, and prevent future Regulation W violations, adding to the bank's multiple regulatory issues and operational missteps.