levied against the bank in October 2020, Law360 has learned. Tamika Miller claimed on Monday that the whistleblower lawsuit she filed one year before the SEC settlement with the OCC helped the regulator uncover the violations that led to the deal. Miller and her attorneys say that she blew the whistle to the government that Citibank was breaching 2015 consent orders with the OCC and the Consumer Financial Protection Bureau, in violation of the False Claims Act. . . .

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

• Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
• Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
• Create custom alerts for specific article and case topics and so much more!

Read Full Story: https://www.law360.com/articles/1436633/citibank-whistleblower-seeks-cut-of-4...