← OCC enforcement actions
OCC CMP action 2020-001
Institution · Citibank, N.A. · 2020-01-17 · $18.00M penalty
Action
- Document number
2020-001- Docket number
AA-EC-209-91- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2020-01-17
- Civil money penalty
- $18.00M
Respondent
- Bank
- Citibank, N.A.
- 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