Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-28
What is the termination date for Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland · Amendment to 4/13/2011 Order to Cease and Desist · 2013-02-28?
For Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland, action is Amendment to 4/13/2011 Order to Cease and Desist; effective date is 2013-02-28; termination date is 2018-08-10; document type is Press Release, verified against its source on 2026-11-03.
2013-02-28,2018-08-10,,,"Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland ",Amendment to 4/13/2011 Order to Cease and Desist,/newsevents/pressreleases/enforcement20130228a.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
- Amendment to 4/13/2011 Order to Cease and Desist verified
- Effective date
- 2013-02-28 verified
- Termination date
- 2018-08-10 verified
- Board document
- /newsevents/pressreleases/enforcement20130228a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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