← OCC enforcement actions
OCC 1829 action 2026-15
Individual · Citibank, N.A. · 2026-04-17
Action
- Document number
2026-15- Docket number
—- Type
- 1829 — 1829 Prohibition Notification
- Respondent type
- Individual
- Action date
- 2026-04-17
- Offense date
- 2024-10-22
Respondent
- Bank
- Citibank, N.A.
- Individual
- Branaysa Hooks
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown