Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland · Cease and Desist Order · 2011-04-13
What is the termination date for Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland · Cease and Desist Order · 2011-04-13?
For Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland, action is Cease and Desist Order; effective date is 2011-04-13; termination date is 2018-08-10; document type is Press Release, verified against its source on 2026-11-03.
2011-04-13,2018-08-10,,,"Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland",Cease and Desist Order,/newsevents/pressreleases/enforcement20110413a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Citigroup Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland verified
- Action
- Cease and Desist Order verified
- Effective date
- 2011-04-13 verified
- Termination date
- 2018-08-10 verified
- Board document
- /newsevents/pressreleases/enforcement20110413a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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