OOC and FRBNY Letter from Scott N Waterhouse and Homer C Hill to Todd S Thomson Re joint examination of Citigroups Allowance for Loan and Lease Losses Homer Hill IIIScott N. Waterhouse May 20, 2002 Download “ OOC and FRBNY Letter from Scott N Waterhouse and Homer C Hill to Todd S Thomson Re joint examination of Citigroups Allowance for Loan and Lease Losses” Letter United States
Joint Letter from OCC and FRBNY to Citi Risk Managers Homer Hill IIIEugene A. Jacobi, Jr. February 19, 2003 Download “ Joint Letter from OCC and FRBNY to Citi Risk Managers” Letter United States
FRBNY Letter from Joan Johnson to Michelle Sims Re inspection report Joan JohnsonHomer Hill III April 20, 2004 Download “ FRBNY Letter from Joan Johnson to Michelle Sims Re inspection report” Letter United States
FRBNY Letter from Joan Johnson to Michelle Sims Re examination letter report conducted by examiners for the Federal Reserve Bank of New York Joan JohnsonHomer Hill III March 30, 2004 Download “ FRBNY Letter from Joan Johnson to Michelle Sims Re examination letter report conducted by examiners for the Federal Reserve Bank of New York” Letter United States
FRBNY Letter from Homer C Hill to George Schleier at Citi Re the OCCs completed review of the use of the Special Purpose Entities at Citigroup as of September 16 2002 Homer Hill III January 09, 2003 Download “ FRBNY Letter from Homer C Hill to George Schleier at Citi Re the OCCs completed review of the use of the Special Purpose Entities at Citigroup as of September 16 2002” Letter United States
FRBNY Letter from Himer C Hill to Thomas F Rollauer Re A review related to Citigroups compliance with the July 28 2003 Written Agreement Homer Hill III September 23, 2005 Download “ FRBNY Letter from Himer C Hill to Thomas F Rollauer Re A review related to Citigroups compliance with the July 28 2003 Written Agreement” Letter United States
FRBNY Letter from Frank P Sabato to Michelle Sims Re report conducted by examinere for the Federal Reserve Bank of New York Homer Hill IIIFrank P. Sabato July 29, 2003 Download “ FRBNY Letter from Frank P Sabato to Michelle Sims Re report conducted by examinere for the Federal Reserve Bank of New York” Letter United States
FRB Summary of Supervisory Activity and Findings on Citi Homer Hill IIIFederal Reserve System: Board of Governors February 05, 2001 Download “ FRB Summary of Supervisory Activity and Findings on Citi” Summary United States
FRB Summary of Supervisory Activity and Findings 2001-01-01 - 2001-12-31 on Citi Homer Hill IIIFederal Reserve System: Federal Reserve Bank of New YorkThacher Proffitt & Wood 2001 Download “ FRB Summary of Supervisory Activity and Findings 2001-01-01 - 2001-12-31 on Citi” Summary United States
Letter from Homer Hill for the FRBNY Summary of Supervision for Citi 2004 Homer Hill III April 05, 2005 Download “Letter from Homer Hill for the FRBNY Summary of Supervision for Citi 2004” Letter United States
