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"Order to Cease and Desist" (PDF). In the Matter of: Barclays Bank Plc. United States Federal Reserve. 20 May 2015. Citigroup "Order Instituting Proceedings" (PDF). In the Matter of: Citibank N.A. United States Commodity Futures Trading Commission. 11 November 2014. "Consent Order for Civil Money Penalty" (PDF). In the Matter of: Citibank N.A ...
"This new section will discuss Citi's broader transformation efforts, which also include efforts to implement the October 7, 2020 FRB and OCC consent orders," the lender had responded to SEC in a ...
The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and federal thrift institutions and the federally licensed branches and agencies of foreign banks in the United States. [1]
The consent order addressed SunTrust's alleged misconduct regarding its mortgage servicing and foreclosure practices. SunTrust was also required to create a 40 million dollar fund for the approximately 45,000 SunTrust borrowers who were foreclosed upon between January 1, 2008, and December 31, 2013.
The Federal Reserve and Federal Deposit Insurance Corporation determined that there was a "shortcoming" in the plans submitted in 2023 by JPMorgan Chase , Bank of America , Goldman Sachs , and ...
That consent order was put into place after a series of newspaper and government investigations in 2016 found Wells to have a poisonous sales culture that pressured employees into selling multiple ...
The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.
In April 2009, Citation Technologies created a free, searchable website for Federal Register articles dating from 1996 to the present. [ 7 ] GovPulse.us, [ 8 ] a finalist in the Sunlight Foundation's Apps for America 2, [ 9 ] provided a Web 2.0 interface to the Federal Register , including sparklines of agency activity and maps of current rules ...