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.
Citigroup, Inc., New York, New York
What is the action for Citigroup, Inc., New York, New York?
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 2026-08-11.
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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