Relevant:
- Citigroup Whistle-Blower Says Bank's ‘Brute Force' Hid Bad Loans From U.S.
- On Wall Street, a Culture of Greed Won't Let Go
- Citigroup agrees to pay $968M to Fannie Mae
- Sounding the Tax Alarm, to Little Applause (IRS Whistleblower Program Mishandled)
- How Citibank Dumped Lousy Mortgages on the Government
2012-02-22 — bloomberg.com
"Citigroup Inc. (C), which last week admitted breaking Federal Housing Administration rules and paid a fine, also violated regulations for home loans sold to Fannie Mae (FNM) and Freddie Mac (FRE), according to a whistle-blower's complaint."
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