← OCC enforcement actions
OCC CMP action 2014-173
Institution · Citibank, National Association · 2014-11-11 · $350.00M penalty
Action
- Document number
2014-173- Docket number
AA-EC-14-101- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2014-11-11
- Civil money penalty
- $350.00M
Respondent
- Bank
- Citibank, National Association
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Foreign Exchange (FX)|Trading & Securities
Source
- Authoritative
- OCC enforcement order PDF
- Portal
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