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The financial industry meltdown has been the worst since the great depression. BNET Financial provides daily industry trends and news coverage with insights for managers and executives about the major financial services companies in the banking and finance sector. In addition to detailed company profiles, we bring you industry analysis on new mergers, partnerships, financial products, rates, investments, capital, and a host of other critical factors of success in the finance business.

Citi Fined $600,000 For Lax Trade Monitoring

Reuters | 43 days 1 hour 42 minutes ago

WASHINGTON (Reuters) - Citigroup Inc (C) has been fined $600,000 by the Financial Industry Regulatory Authority for failing to police derivatives......

Read the complete story at Reuters

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