# OCC C&D action 2015-078
> **Citibank, N.A.** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2015-078)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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