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This document details a consent order issued by the Board of Governors of the Federal Reserve System against Citigroup Inc. and CitiFinancial Credit Company for violations related to consumer protection laws, specifically concerning the Equal Credit Opportunity Act. The order assesses a civil money penalty of $70 million and mandates restitution to certain borrowers, addressing deficiencies found in the companies\' lending practices during an examination.
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What is consent order under delegated?
A consent order under delegated authority is a legal agreement between parties that is approved by a regulatory body or a court, allowing certain actions or decisions without the need for a formal hearing.
Who is required to file consent order under delegated?
Typically, parties involved in a regulatory or legal matter that have agreed to specific terms or conditions must file a consent order under delegated authority.
How to fill out consent order under delegated?
To fill out a consent order under delegated, the parties must complete a form outlining the terms of the agreement, provide necessary signatures, and submit it to the appropriate regulatory body or court for approval.
What is the purpose of consent order under delegated?
The purpose of a consent order under delegated authority is to resolve disputes, ensure compliance with regulations, and formalize agreements without the need for protracted litigation.
What information must be reported on consent order under delegated?
The information that must be reported on a consent order under delegated includes the names of the parties involved, the terms of the agreement, any applicable laws or regulations, and signature indications from all parties.
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