← OCC enforcement actions
OCC CMP action 2019-009
Institution · Citibank, N.A. · 2019-03-19 · $25.00M penalty
Action
- Document number
2019-009- Docket number
AA-EC-2019-8- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2019-03-19
- Civil money penalty
- $25.00M
Respondent
- Bank
- Citibank, N.A.
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Compliance Risk Management|Consumer Law|Fair Lending
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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