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UNITED STATES OF AMERICADEPARTMENT OF THE TREASURYCOMPTROLLER OF THE CURRENCY)))))))In the Matter of:
Citibank, N.A.
Sioux Falls, South DakotaAAEC1218CONSENT ORDER
The Comptroller of the
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What is occ?
OCC stands for Office of the Comptroller of the Currency, which is a regulatory agency that oversees national banks and federal savings associations.
Who is required to file occ?
National banks and federal savings associations are required to file OCC reports.
How to fill out occ?
OCC reports can be filled out online through the OCC website or submission platforms designated by the agency.
What is the purpose of occ?
The purpose of OCC is to ensure the safety and soundness of the national banking system and federal savings associations.
What information must be reported on occ?
Information such as financial statements, risk management practices, and compliance with regulatory requirements must be reported on OCC.
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