# OCC Prohibition action 2017-031
> **Citibank, National Association** · Individual · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-031)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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