Reference Source

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.

CIT Group, Inc., Livingston, New Jersey

What is the action for CIT Group, Inc., Livingston, New Jersey?

For CIT Group, Inc., Livingston, New Jersey, action is Civil Money Penalty, $5,200,000; effective date is 2018-01-12; document type is Press Release, verified against its source on 2026-08-11.

2018-01-12,,,,"CIT Group, Inc., Livingston, New Jersey","Civil Money Penalty, $5,200,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
CIT Group, Inc., Livingston, New Jersey verified
Action
Civil Money Penalty, $5,200,000 verified
Effective date
2018-01-12 verified
Board document
/newsevents/pressreleases/enforcement20180112a.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

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