Finante-Banci
Citigroup, anchetat in SUA pentru o tranzactie de un miliard de dolari din 2007
Comisia americana pentru bursa si valori mobiliare (SEC) investigheaza Citigroup pentru implicarea intr-o tranzactie de un miliard de dolari cu titluri garantate prin ipoteci efectuata in 2007, potrivit unor surse aproapiate situatiei, informeaza Mediafax.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2010/11/4ce624daa449a.jpg)
Citigroup a determinat un manager independent de fonduri sa includa active intr-un instrument financiar garantat prin datorii, creat in februarie 2007, a relatat organizatia non-profit de media ProPublica.
Tranzactia a fost aranjata de Credit Suisse Alternative Capital.
Citigroup a transmis intr-o adresa catre autoritatile de reglementare de la inceputul lunii noiembrie ca „va continua sa colaboreze cu SEC si alte agentii in cazul tuturor citatiilor si cererilor de informatii legate de activitatile cu instrumente financiare garantate prin ipoteci”.
Reprezentantii SEC si ai Citigroup au refuzat sa comenteze.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/avatar.png){kind=avatar}
Alte articole
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/ministrul-Educatiei-Daniel-David.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/centrale-termice.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/taxele-din-2025.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/Crin-Antonescu.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/concediu-medical.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/Tudor-Chirila.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/cozi.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/12/Prognoza-meteo-3-decembrie-2024.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/apa-robinet.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/08/fabrica.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/sosea-e1736441986812.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/08/amenzi-bloc.webp)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/Cat-costa-ciresele-in-ianuarie-2025.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/Makaveli.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/previziuni-rune-2.webp)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2024/12/bugetari.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/03/intern-elevi.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2022/11/ponta_pensii.webp)
Trending
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/bani.png)
09 Jan. - 14:49
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/hmpc.png)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/ligia-deca.jpg)
09 Jan. - 09:04
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/meteo-2.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/01/Cat-costa-ciresele-in-ianuarie-2025.jpg)
09 Jan. - 18:07
