Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland

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; board document is /newsevents/pressreleases/enforcement20130228a.htm; document type is Press Release, verified against its source on 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

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

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

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.