← OCC enforcement actions
OCC C&D action AA-EC-2020-64A
Institution · Citibank, N.A. · 2024-07-10
Action
- Document number
AA-EC-2020-64A- Docket number
AA-EC-2020-64- Type
- C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- Respondent type
- Institution
- Action date
- 2024-07-10
- Termination date
- 2025-12-11
Respondent
- Bank
- Citibank, N.A.
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Board / Management Oversight|Capital|Compliance Risk Management|Enterprise Governance / Internal Controls / General Risk Management|General IT Controls|Heightened Standards (12 CFR 30, Appx D)|Information Technology|Noncompliance with Enforcement Action
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown