Reference Source

Citigroup, Inc., New York, New York · Cease and Desist Order · 2015-05-20

What is the termination date for Citigroup, Inc., New York, New York · Cease and Desist Order · 2015-05-20?

For Citigroup, Inc., New York, New York, action is Cease and Desist Order; effective date is 2015-05-20; termination date is 2023-10-19; document type is Press Release, verified against its source on 2026-11-03.

2015-05-20,2023-10-19,,,"Citigroup, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20231026a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Citigroup, Inc., New York, New York verified
Action
Cease and Desist Order verified
Effective date
2015-05-20 verified
Termination date
2023-10-19 verified
Board document
/newsevents/pressreleases/enforcement20231026a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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