← OCC enforcement actions
OCC CMP action AA-ENF-2024-51
Institution · Citibank, N.A. · 2024-07-10 · $75.00M penalty
Action
- Document number
AA-ENF-2024-51- Docket number
AA-ENF-2024-51- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2024-07-10
- Civil money penalty
- $75.00M
Respondent
- Bank
- Citibank, N.A.
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Enterprise Governance / Internal Controls / General Risk Management|Noncompliance with Enforcement Action
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown