← OCC enforcement actions
OCC Prohibition action 2003-93
Individual · Citibank, National Association · 2003-07-08
Action
- Document number
2003-93- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2003-07-08
Respondent
- Bank
- Citibank, National Association
- Individual
- Benedicta Arocho-Burgos
- Charter number
1461- Location
- New York City, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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