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

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: appears in the quote below)_
- **Action:** Amendment to 4/13/2011 Order to Cease and Desist _(verified: appears in the quote below)_
- **Effective date:** 2013-02-28 _(verified: appears in the quote below)_
- **Termination date:** 2018-08-10 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20130228a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## 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/).