← OCC enforcement actions
OCC CMP action 2017-104
Institution · Citibank, National Association · 2017-12-27 · $70.00M penalty
Action
- Document number
2017-104- Docket number
AA-EC-2017-71- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2017-12-27
- Civil money penalty
- $70.00M
Respondent
- Bank
- Citibank, National Association
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
BSA/AML|Noncompliance with Enforcement Action
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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