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OCC Prohibition action AA-ENF-2024-59
Individual · Citibank, N.A. · 2024-09-24
Action
- Document number
AA-ENF-2024-59- Docket number
AA-ENF-2024-59- Type
- Prohibition — Prohibition/Removal Orders
- Respondent type
- Individual
- Action date
- 2024-09-24
Respondent
- Bank
- Citibank, N.A.
- Individual
- Tanya Cortez
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Insider Issues|Theft/Misappropriation of Customer Info|Violation Cited (Criminal Statute)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown