← OCC enforcement actions
OCC CMP action 2015-079
Institution · Citibank, N.A. · 2015-07-20 · $35.00M penalty
Action
- Document number
2015-079- Docket number
AA-EC-2015-53- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2015-07-20
- Civil money penalty
- $35.00M
Respondent
- Bank
- Citibank, N.A.
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Consumer Law|Unfair or Deceptive (UDAP)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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