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Citibank Whistleblower Seeks Cut Of $400M OCC Penalty

By Al Barbarino · January 31, 2022, 5:44 PM EST

A senior risk analyst at Citibank is seeking a cut of the $400 million fine that the Office of the Comptroller of the Currency levied against the bank in October 2020,...

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Documents

Case Information

Case Title

UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.

Case Number

1:19-cv-10970

Court

New York Southern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

November 27, 2019

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