Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD · Cease and Desist Order · 2004-05-27
What is the termination date for Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD · Cease and Desist Order · 2004-05-27?
For Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD, action is Cease and Desist Order; effective date is 2004-05-27; termination date is 2006-06-22; document type is Press Release, verified against its source on 2026-11-03.
2004-05-27,2006-06-22,,,"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040527/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD verified
- Action
- Cease and Desist Order verified
- Effective date
- 2004-05-27 verified
- Termination date
- 2006-06-22 verified
- Board document
- /boarddocs/press/enforcement/2004/20040527/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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