Citigroup Inc. Rotten Score Breakdown

DOJ and federal and state partners reached a $7 billion settlement with Citigroup over its packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities before 2009. Citigroup acknowledged serious misrepresentations to investors and that it securitized and sold pools containing loans it knew had material defects. Source: https://www.justice.gov/usao-edny/pr/justice-department-federal-and-state-partners-secure-record-7-billion-global-settlement

CFPB ordered Citibank and subsidiaries to provide an estimated $700 million in relief to consumers harmed by illegal practices involving credit-card add-on products and services. Source: https://www.consumerfinance.gov/enforcement/actions/citi-credit-card-add-ons/