← OCC enforcement actions
OCC C&D action 2015-078
Institution · Citibank, N.A. · 2015-07-20
Action
- Document number
2015-078- Docket number
AA-EC-2015-52- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2015-07-20
- Termination date
- 2018-11-20
Respondent
- Bank
- Citibank, N.A.
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Compliance Risk Management|Consumer Law|Third Party Risk Management|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown