{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-24-079001","form_type":"8-K","ticker":"C","cik":"0000831001","company_name":"CITIGROUP INC","filed_at":"2024-07-10T23:59:59+00:00","discovered_at":"2026-05-14T18:03:16.004960+00:00","generated_at":"2026-05-31T22:24:16.365877+00:00","sec_items":["8.01","9.01"],"event_type":"regulatory","sentiment":"negative","materiality_score":0.7,"calibrated_materiality_score":0.7,"confidence":"high","headline":"Citigroup and Citibank assessed $135.6M in civil money penalties for regulatory compliance failures","bullets":["Federal Reserve fines Citigroup $60.6M for inadequate progress on data quality and risk management remediation from 2020 order.","OCC fines Citibank $75M for failure to make sufficient and sustainable progress under 2020 consent order.","OCC amendment requires Citibank to submit a Resource Review Plan within 30 days; restricts capital distributions until remediation is adequately resourced.","Combined penalties total $135.6M; both Citigroup and Citibank consented without admitting or denying findings."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-24-079001","json":"https://secwatch.observer/filing/0001104659-24-079001.json","markdown":"https://secwatch.observer/filing/0001104659-24-079001.md","text":"https://secwatch.observer/filing/0001104659-24-079001.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/831001/000110465924079001/0001104659-24-079001-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/831001/000110465924079001/c-20240710x8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-31T22:24:16.365877+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}