>>10969485 lb (late)

>Citi fined $400 million and blocked from new acquisitions one day after firing the qmap guy

Is this all about Mexico and the Banamex purchase and the long strings that came attached from the cartels/oligarchs/government?

Citi bought Banamex from Carlos’s Slim’s first cousin, so really feom Carlos. Does Carlos Slim beneficially control a large block pf Citi shares from that acquisition?

“Citi to Pay $400 Million OCC Fine Over Risk-Management Issues”

https://news.bloomberglaw.com/banking-law/citi-to-pay-400-million-occ-fine-over-risk-management-issues