# OCC Prohibition action AA-ENF-2023-77
> **Citibank, N.A.** · Individual · 2024-02-07
## Action
- **Document number:** AA-ENF-2023-77
- **Docket number:** AA-ENF-2023-77
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2024-02-07
## Respondent
- **Bank:** Citibank, N.A.
- **Individual:** Juan Velez Restrepo
- **Charter number:** 1461
- **Location:** Sioux Falls, SOUTH DAKOTA
## Subjects

Elder Abuse|Insider Issues|Theft / Misappropriation of Funds

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=AA-ENF-2023-77)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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*MORVS · CC0 1.0*