← OCC enforcement actions
OCC Notice action N17-001
Individual · Citibank, National Association · 2017-01-09
Action
- Document number
N17-001- Docket number
AA-EC-2017-2- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2017-01-09
- Termination date
- 2021-07-08
Respondent
- Bank
- Citibank, National Association
- Individual
- Rohan Ramchandani
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Breach of Fiduciary Duty|Foreign Exchange (FX)|Trading & Securities|Violation Cited (Other)
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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