Citigroup, Inc., New York, New York · Cease and Desist Order · 2020-10-07
What is the document type for Citigroup, Inc., New York, New York · Cease and Desist Order · 2020-10-07?
For Citigroup, Inc., New York, New York, action is Cease and Desist Order; effective date is 2020-10-07; document type is Press Release, verified against its source on 2026-11-03.
2020-10-07,,,,"Citigroup, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20201007a.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
- 2020-10-07 verified
- Board document
- /newsevents/pressreleases/enforcement20201007a.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.