Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Citigroup, Inc., New York, New York and CitiFinancial Credit Company, Baltimore, Maryland
What is the action for 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; document type is Press Release, verified against its source on 2026-08-11.
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
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.