← OCC enforcement actions
OCC Prohibition action 2017-031
Individual · Citibank, National Association · 2017-01-23
Action
- Document number
2017-031- Docket number
AA-EC-2017-5- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2017-01-23
Respondent
- Bank
- Citibank, National Association
- Individual
- Christopher Cummins
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Foreign Exchange (FX)|Trading & Securities|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown