{"id":109249,"date":"2014-07-14T17:15:50","date_gmt":"2014-07-14T17:15:50","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=109249"},"modified":"2014-07-14T17:15:50","modified_gmt":"2014-07-14T17:15:50","slug":"citigroup-plateste-7-miliarde-de-dolari-pentru-inchiderea-unei-investigatii-in-sua","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=109249","title":{"rendered":"Citigroup pl\u0103te\u015fte 7 miliarde de dolari pentru \u00eenchiderea unei investiga\u0163ii \u00een SUA"},"content":{"rendered":"<p>\nBanca a anun\u0163at c\u0103 va pl\u0103ti 4,5 miliarde de dolari \u00een numerar Departamentului de Justi\u0163ie \u015fi altor institu\u0163ii federale \u015fi statale \u015fi \u015fi 2,5 miliarde de dolari pentru desp\u0103gubirea clien\u0163ilor care nu au fost informa\u0163i corect \u00een leg\u0103tur\u0103 cu calitatea obliga\u0163iunilor, emise \u00een perioada 2003-2008.<\/p>\n<p>\nCitigroup, a treia mare banc\u0103 american\u0103 \u00een func\u0163ie de active, va \u00eenregistra \u00een trimestrul al doilea costuri de circa 3,8 miliarde de dolari, \u00eenainte de taxe, legate de plata acestor penaliz\u0103ri.<\/p>\n<p>\nAcordul convenit de Citigroup cu Departamentul de Justi\u0163ie a venit dup\u0103 dou\u0103 luni \u015fi jum\u0103tate de negocieri tensionate. Luna trecut\u0103, cele dou\u0103 p\u0103r\u0163i erau departe de un acord, autorit\u0103\u0163ile cer\u00e2nd 10 miliarde de dolari \u00een timp ce Citigroup accepta numai 4 miliarde de dolari. Diferen\u0163a mare dintre cele dou\u0103 sume a determinat Departamentul de Justi\u0163ie s\u0103 amenin\u0163e banca cu declan\u015farea unui proces.<\/p>\n<p>\nJPMorgan Chase a acceptat \u00een noiembrie plata unor penaliz\u0103ri de 13 miliarde de dolari pentru inchiderea unor investiga\u0163ii federale \u015fi statate similare.<\/p>\n<p>\n\u00cen schimb, Departamentul de Justi\u0163ie a \u00eentrerupt negocierile cu Bank of America, pe aceea\u015fi tem\u0103, institu\u0163ia avertiz\u00e2nd c\u0103 va lansa un proces \u00eempotriva b\u0103ncii. Potrivit unei surse apropiate situa\u0163iei, autorit\u0103\u0163ile au cerut Bank of America penalit\u0103\u0163i de 17 miliarde de dolari, \u00een timp ce banca este dispus\u0103 s\u0103 pl\u0103teasc\u0103 12 miliarde de dolari.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Citigroup a \u00eencheiat un acord prin care va pl\u0103ti penaliz\u0103ri de 7 miliarde de dolari \u00een schimbul \u00eenchiderii unei investiga\u0163ii a autorit\u0103\u0163ilor americane referitoare la v\u00e2nzarea de obliga\u0163iuni garantate prin ipoteci, riscante, declan\u015fat\u0103 \u00een urma crizei financiare, relateaz\u0103 Bloomberg.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[5841,13282],"class_list":["post-109249","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-citigroup","tag-penalizare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/109249","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=109249"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/109249\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=109249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=109249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=109249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}