Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD · Civil Money Penalty $70,000,000 · 2004-05-27
What is the document type for Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD · Civil Money Penalty $70,000,000 · 2004-05-27?
For Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD, action is Civil Money Penalty $70,000,000; effective date is 2004-05-27; document type is Press Release, verified against its source on 2026-11-03.
2004-05-27,,,,"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD","Civil Money Penalty $70,000,000",/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
- Civil Money Penalty $70,000,000 verified
- Effective date
- 2004-05-27 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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