CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
Compliance Profile
"Regulatory Alert: The Entity known as CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV) appears in CFPB Enforcement Actions. Enhanced screening protocols are advised."
Banking Impact
Records on CFPB ENFORCEMENT ACTION can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.
Legal Status
The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.
Official Source Metadata
Source: CFPB Enforcement Actions| Full Legal Name | CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV) |
| Source Records | CFPB ENFORCEMENT ACTION |
| Enforcement Type | CFPB Enforcement Actions |
| Identifiers | 2017-01-23 / https://www.consumerfinance.gov/enforcement/actions/citifinancial-servicing-llc-de-citifinancial-company-de-citifinancial-services-inc-mn-and-citifinancial-inc-wv/ |
| Risk Topics | reg.action, regulatory, fin |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.