# OCC CMP action 2017-104
> **Citibank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2017-104)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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