# Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Civil Money Penalty $70,000,000 _(verified: appears in the quote below)_
- **Effective date:** 2004-05-27 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2004/20040527/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).