# OCC C&D action 2012-052
> **Citibank, National Association** · Institution · 2012-04-05
## Action
- **Document number:** 2012-052
- **Docket number:** AA-EC-12-18
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2012-04-05
- **Termination date:** 2022-04-22
## Respondent
- **Bank:** Citibank, National Association
- **Charter number:** 1461
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

BSA Independent Testing/Audit|BSA Internal Controls|BSA Program Violation / 12 CFR 21.21|BSA Risk Assessment|BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Training|BSA Violation Cited|BSA/AML|Customer/Enhanced Due Diligence (CDD/EDD)|OFAC Compliance Issue|SAR/CTR Monitoring/Filing Issue

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2012-052)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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