Which regulatory body imposed a $350 million fine on Citigroup?
OCC Fines Raise Bank FX-Rigging Penalty to $4.3B

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7 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Financial Conduct Authority
Office of the Comptroller of the Currency
Commodities Futures Trading Commission
Federal Reserve
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Who played a crucial role in uncovering the currency rigging scandal?
The Federal Reserve
The Department of Justice
Bloomberg News
The Serious Fraud Office
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What was one of the main infractions committed by the traders?
Money laundering
Sharing confidential client information
Tax evasion
Insider trading
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is a significant challenge in regulating the FX market?
Limited market participants
Complex financial instruments
High transaction costs
Lack of a central regulatory body
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What could be a potential outcome for individual traders involved in the scandal?
Public recognition
Increased bonuses
Criminal charges
Promotion within their banks
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What term is used to describe the banks' failure to monitor their employees?
Breach of contract
Regulatory oversight
Failure to supervise
Negligence
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which organization has not yet announced its penalties related to the scandal?
Federal Reserve
Office of the Comptroller of the Currency
Commodities Futures Trading Commission
Financial Conduct Authority
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