← OCC enforcement actions
OCC CMP action 2020-057
Institution · Citibank, National Association · 2020-10-07 · $400.00M penalty
Action
- Document number
2020-057- Docket number
AA-EC-2020-65- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2020-10-07
- Civil money penalty
- $400.00M
Respondent
- Bank
- Citibank, National Association
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Compliance Risk Management|Enterprise Governance / Internal Controls / General Risk Management|Heightened Standards (12 CFR 30, Appx D)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown