Citi’s Banamex, regulator clash over who played key role in loan fraud
July 21, 2014 at 01:16 AM EDT
MEXICO CITY/NEW YORK (Reuters) - Preliminary findings of a probe by Citigroup’s Mexican unit, Banamex, into how it lost more than $500 million in a corporate loan fraud differ markedly from the results of a separate investigation by the Mexican banking regulator.
