# OCC CMP action 2019-009
> **Citibank, N.A.** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-009)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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