← OCC enforcement actions
OCC CMP action 2017-096
Institution · Citibank, National Association · 2017-10-10 · $452K penalty
Action
- Document number
2017-096- Docket number
AA-EC-2017-36- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2017-10-10
- Civil money penalty
- $452K
Respondent
- Bank
- Citibank, National Association
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Consumer Law|Flood Insurance
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown