← OCC enforcement actions
OCC Prohibition action 2023-038
Individual · Citibank, N.A. · 2023-11-08
Action
- Document number
2023-038- Docket number
AA-ENF-2023-41- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2023-11-08
Respondent
- Bank
- Citibank, N.A.
- Individual
- Helen Caldwell
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown