Stock Update (NYSE:C): Morgan Stanley must pay $4.5 mln to Citigroup’s Banamex unit -panel

[Reuters] – Morgan Stanley & Co Inc must pay $4.5 million to Citigroup’s Banamex unit which alleged the firm had allowed funds in a family’s trust account to be used to repay third-party . . . → Read More: Stock Update (NYSE:C): Morgan Stanley must pay $4.5 mln to Citigroup’s Banamex unit -panel Similar Articles: Citigroup Inc (NYSE:C) | Citigroup unit to pay $5 million to settle U.S. SEC charges Stock Update (NYSE:C): Citigroup faces criminal probe for fraud at Mexico unit -source Citigroup Inc (NYSE:C) – Citigroup unit to pay $1.1 mln to settle short-selling case