# OCC C&D action 2013-131
> **Citibank, National Association** · Institution · 2013-02-28
## Action
- **Document number:** 2013-131
- **Docket number:** AA-EC-11-13
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2013-02-28
- **Termination date:** 2015-06-16
## Respondent
- **Bank:** Citibank, National Association
- **Charter number:** 1461
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Consumer Law|Foreclosures|Lending Issues

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2013-131)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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