
The Office of the Comptroller of the Currency assessed a $35 million penalty against Citibank, N.A., Sioux Falls, South Dakota, and its affiliate, Department Stores National Bank, Sioux Falls, South Dakota and ordered the bank to identify and make restitution to harmed customers. For more info visit http://occ.gov/news-issuances/news-releases/2015/nr-occ-2015-103.html