Citizens Bank, N.A.
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Citizens Bank, N.A. appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: CFPB Enforcement Actions| Full Legal Name | Citizens Bank, N.A. |
| Known aliases | On January 30, 2020, the Bureau filed a lawsuit against Citizens Bank, N.A. (Citizens), alleging violations of the Truth and Lending Act (TILA) and its implementing Regulation Z, including TILA provisions passed under the Fair Credit Billing Act (FCBA) and Credit Card Accountability Responsibility and Disclosure Act (CARD Act), as well as violations of the Consumer Financial Protection Act of 2010 (CFPA) due to its violations of TILA and Regulation Z. |
| Source datasets | CFPB ENFORCEMENT ACTIONcfpb_enforcement_actions |
| Record status | Informational public record |
| Publishing authority | www.consumerfinance.gov |
| Identifiers | 2020-01-30 / https://www.consumerfinance.gov/enforcement/actions/citizens-bank/ |
| Record timeline | First seen: 2020-01-30 • Last seen: 2020-01-30 |
| Risk Topics | reg.action, regulatory, fin |
| Original source | View source record |
Compliance Context Review
Independent assessment
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