← OCC enforcement actions
OCC Prohibition action AA-ENF-2024-14
Individual · Citibank, National Association · 2024-08-02
Action
- Document number
AA-ENF-2024-14- Docket number
AA-ENF-2024-14- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-08-02
Respondent
- Bank
- Citibank, National Association
- Individual
- Lexus Lewis
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown