Violation Tracker Individual Record
: Citibank/Citigroup Inc.
Current Parent Company
Parent at the Time of the Penalty AnnouncementPenalty
to see this data field
: September 24, 2013
: consumer-protection-related offenses
: consumer protection violation
: The West Virginia Attorney General announced that Bank of America, JPMorgan Chase, Citibank and GE Money Bank would each pay the state $1.95 million to settle lawsuits alleging the companies' credit card protection programs violated West Virginia law.
Level of Government
: agency action
: West Virginia Attorney General
Civil or Criminal Case
: West Virginia
HQ Country of Current Parent
HQ State of Current Parent
: New York
Ownership Structure of Current Parent
: publicly traded
Major Industry of Current Parent
: financial services
Specific Industry of Current Parent
: banking & securities
Source of Data
: Attorney General Morrisey Announces Nearly $8 Million in Settlements in Payment Protection Lawsuit, Targeted News Service, September 24, 2013 (via Nexis).
: If an online information source is not working, check the Violation Tracker Data Sources page
for an updated link.
Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log