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Violation Tracker Individual Record

Company: Citifinancial
Current Parent Company: Citigroup
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $1,250,000
Year: 2010
Date: March 23, 2010
Offense Group: miscellaneous offenses
Primary Offense: housing program violation
Violation Description: Citifinancial agreed to pay $1.25 million to 35 state mortgage regulators for failing to comply with the reporting requirements of the Home Mortgage Disclosure Act.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.