Violation Tracker Individual Record

Company: 
Citifinancial
Current Parent Company: 
Citigroup
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 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
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.