Violation Tracker Individual Record
Company:Citimortgage Inc. and Citibank N.A.
Date:September 25, 2013
Primary Offense:toxic securities abuses
Freddie Mac announced a settlement with Citimortgage and Citibank concerning representations and warranties on single-family loans sold to Freddie Mac.
Level of Government:federal
Action Type:agency action
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:
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