Citigroup, Inc., New York, New York · Civil Money Penalty · 2024-07-10
What is the document type for Citigroup, Inc., New York, New York · Civil Money Penalty · 2024-07-10?
For Citigroup, Inc., New York, New York, action is Civil Money Penalty; effective date is 2024-07-10; document type is Press Release, verified against its source on 2026-11-03.
2024-07-10,,,,"Citigroup, Inc., New York, New York",Civil Money Penalty,/newsevents/pressreleases/enforcement20240710a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Citigroup, Inc., New York, New York verified
- Action
- Civil Money Penalty verified
- Effective date
- 2024-07-10 verified
- Board document
- /newsevents/pressreleases/enforcement20240710a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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