← OCC enforcement actions
OCC Notice action N20-008
Individual · Citibank, N.A. · 2020-08-11
Action
- Document number
N20-008- Docket number
AA-EC-2017-2- Type
- Notice — Notice of Charges
- Respondent type
- Individual
- Action date
- 2020-08-11
- Termination date
- 2021-07-08
Respondent
- Bank
- Citibank, N.A.
- Individual
- Rohan Ramchandani
- Charter number
1461- Location
- Sioux Falls, SOUTH DAKOTA
Subjects
Breach of Fiduciary Duty|Foreign Exchange (FX)|Trading & Securities|Trading Issues
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown