OCC Assesses $30 Million Civil Money Penalty Against Citibank

News Release 2019-118 | October 11, 2019 Share This Page: WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced a $30 million civil money penalty against Citibank, N.A, of Sioux Falls, South Dakota, for violations related to the holding period of other real estate owned (OREO). The OCC found the bank engaged in repeated […]