← OCC enforcement actions
OCC Prohibition action AA-ENF-2023-77
Individual · Citibank, N.A. · 2024-02-07
Action
- Document number
AA-ENF-2023-77- Docket number
AA-ENF-2023-77- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-02-07
Respondent
- Bank
- Citibank, N.A.
- Individual
- Juan Velez Restrepo
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Elder Abuse|Insider Issues|Theft / Misappropriation of Funds
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown