OCC C&D action against Citibank, National Association
type: Action
additional type: https://schema.org/LegalForceStatus
end time: 2018-06-28
description: OCC enforcement matter 2014-160 against Citibank, National Association. Subjects: Compliance Risk Management|Foreign Exchange (FX)|Trading & Securities.
agent: Office of the Comptroller of the Currency
object: Citibank, National Association
  type: Organization
  address: PostalAddress
    address locality: Sioux Falls
    address region: SD
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://apps.occ.gov/EASearch/Document/Download
source organization: Office of the Comptroller of the Currency
publisher: AI Analytics

PropertyValue
property ID: OCC Document Number
value: 2014-160

AI Analytics
type: Organization