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Citibank, N.A.

Sioux Falls, SD
10/10/2017
Fine Amount: 
$452,000
Issued by: 

The OCC initiated a civil monetary penalty (“CMP”) against Citibank, N.A., Sioux Falls, South Dakota, including its operating subsidiary, CitiMortgage, Inc., pursuant to 42 U.S.C. § 4012a(f), based on its pattern or practice of violations of the National Flood Insurance Act of 1968, as amended, and/or the Flood Disaster Protection Act of 1973, as amended (collectively, “Flood Acts”), 42 U.S.C. § 4001, et seq., and/or their implementing regulations, specifically 12 C.F.R. §§ 22.3(a) and 22.7(a);

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