# OCC CMP action 2020-057
> **Citibank, National Association** · Institution · 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
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-057)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*