← OCC enforcement actions
OCC FA action 2012-041
Institution · Citibank, National Association · 2012-02-24
Action
- Document number
2012-041- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2012-02-24
- Termination date
- 2019-03-27
Respondent
- Bank
- Citibank, National Association
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Foreclosures|Lending Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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