Violation Tracker Individual Record
Date:February 27, 2002
Primary Offense:consumer protection violation
To resolve multistate litigation, Citibank agreed to pay $1.6 million and assume responsibility for curbing the deceptive marketing practices of third-party vendors using bank customer information.
Level of Government:state
Action Type:agency action
Agency:Multistate Attorneys General Case
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Link to Archived Court Document:
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