← OCC enforcement actions
OCC C&D action 2014-160
Institution · Citibank, National Association · 2014-11-11
Action
- Document number
2014-160- Docket number
AA-EC-14-101- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2014-11-11
- Termination date
- 2018-06-28
Respondent
- Bank
- Citibank, National Association
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Compliance Risk Management|Foreign Exchange (FX)|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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