# OCC CMP action 2020-001
> **Citibank, N.A.** · Institution · 2020-01-17 · **$18.00M** penalty
## Action
- **Document number:** 2020-001
- **Docket number:** AA-EC-209-91
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 2020-01-17
- **Civil money penalty:** $18.00M
## Respondent
- **Bank:** Citibank, N.A.
- **Charter number:** 1461
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Consumer Law|Flood Insurance

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2020-001)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
---
*MORVS · CC0 1.0*