← OCC enforcement actions
OCC Prohibition action 97-29
Individual · Citibank, N.A. · 1997-05-12
Action
- Document number
97-29- Docket number
—- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1997-05-12
Respondent
- Bank
- Citibank, N.A.
- Individual
- Daniel P. Lin
- Charter number
1461- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown