← OCC enforcement actions
OCC Prohibition action 2009-227
Individual · Citibank (South Dakota), National Association · 2009-11-25
Action
- Document number
2009-227- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2009-11-25
Respondent
- Bank
- Citibank (South Dakota), National Association
- Individual
- Leigh A. Clark
- Charter number
16971- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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