# OCC C&D action AA-EC-2020-64A
> **Citibank, N.A.** · Institution · 2024-07-10
## Action
- **Document number:** AA-EC-2020-64A
- **Docket number:** AA-EC-2020-64
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2024-07-10
- **Termination date:** 2025-12-11
## Respondent
- **Bank:** Citibank, N.A.
- **Charter number:** 1461
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Board / Management Oversight|Capital|Compliance Risk Management|Enterprise Governance / Internal Controls / General Risk Management|General IT Controls|Heightened Standards (12 CFR 30, Appx D)|Information Technology|Noncompliance with Enforcement Action

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-EC-2020-64A)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*