Citigroup, Inc., New York, New York

For Citigroup, Inc., New York, New York, action is Civil Money Penalty, $8,600,000; effective date is 2018-08-10; board document is /newsevents/pressreleases/enforcement20180810a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Citigroup, Inc., New York, New York verified
Action: Civil Money Penalty, $8,600,000 verified
Effective date: 2018-08-10 verified
Board document: /newsevents/pressreleases/enforcement20180810a.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

2018-08-10,,,,"Citigroup, Inc., New York, New York","Civil Money Penalty, $8,600,000",/newsevents/pressreleases/enforcement20180810a.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.