OCC C&D action against Citibank, N.A.
type: Action
additional type: https://schema.org/LegalForceStatus
end time: 2018-11-20
description: OCC enforcement matter 2015-078 against Citibank, N.A.. Subjects: Compliance Risk Management|Consumer Law|Third Party Risk Management|Unfair or Deceptive (UDAP).
agent: Office of the Comptroller of the Currency
object: Citibank, N.A.
  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: 2015-078

AI Analytics
type: Organization