Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD

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; board document is /boarddocs/press/enforcement/2004/20040527/default.htm; document type is Press Release, verified against its source on 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

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.