← OCC enforcement actions
OCC Notice action AA-ENF-2024-14N
Individual · Citibank, National Association · 2024-05-16
Action
- Document number
AA-ENF-2024-14N- Docket number
AA-ENF-2024-14- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2024-05-16
- Termination date
- 2024-08-02
Respondent
- Bank
- Citibank, National Association
- Individual
- Lexus Lewis
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Fraud/Forgery|Inaccurate / Incomplete / False Books and Records|Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown