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CitiFinancial Credit Company

Bank · Regulator action

CitiFinancial Credit Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CitiFinancial Credit Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Baltimore, MD, USA · Baltimore, Maryland, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-15	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2004-05-27	2006-06-22

Documents
Document	Date
Amendments to consent orders memorialize $9.3 billion foreclosure agreement	2013-02-28
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13

Data sources

US Federal Reserve Enforcement Actions4,661

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-b713e113f8cba4ddecf1ac073617f7fb82d2ba41 · us-fed-08ad54793842e0fee3201bd9c44bc83207ba3ad8 · us-fed-d0940592f365a95cb4e13faf14c37c5d1a9afb3e

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Factsheet Data sources

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