← OCC enforcement actions
OCC Prohibition action 99-60
Individual · Citibank, N.A. · 1999-06-08
Action
- Document number
99-60- Docket number
AA-EC-99-13- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 1999-06-08
Respondent
- Bank
- Citibank, N.A.
- Individual
- Carlos Gomez
- Charter number
1461- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
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