Violation Tracker Individual Record
Date:March 23, 2010
Offense Group:miscellaneous offenses
Primary Offense:housing program violation
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
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