Violation Tracker Individual Record
Date:November 14, 2011
Offense Group:financial offenses
Primary Offense:toxic securities abuses
The National Credit Union Administration and Citigroup reached a settlement regarding potential claims relating to the sale of residential mortgage-backed securities to five failed wholesale credit unions.
Level of Government:federal
Action Type:agency action
Agency:National Credit Union Administration
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 of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.