OCC Transmittal Letter and Report of Examination of Citi as of December 31 2007 John C. LyonsGrace E. Dailey April 09, 2008 Download “ OCC Transmittal Letter and Report of Examination of Citi as of December 31 2007” Letter United States
Office of the Comptroller of the Currency (OCC) Notes on Senior Supervisors Meeting with Citigroup John KambhuBrian PetersJohn J. RuoccoWilma SabadoJon D. GreenleeJohn FlemingRonald FrakeJohn C. LyonsPatricia VellasScott N. WaterhouseHelen WongStan BerezaYasushi Shiina November 19, 2007 Download “ Office of the Comptroller of the Currency (OCC) Notes on Senior Supervisors Meeting with Citigroup” Meeting Notes United States
OCC Letter from John C Lyons to Vikram Pandit Serious Problems at Citibank John C. Lyons February 14, 2008 Download “ OCC Letter from John C Lyons to Vikram Pandit Serious Problems at Citibank” Letter United States
OCC and FRBNY Letter from John C Lyons and John Ruocco to David Bushnell Re Operational Risk Management John J. RuoccoJohn C. Lyons October 26, 2007 Download “ OCC and FRBNY Letter from John C Lyons and John Ruocco to David Bushnell Re Operational Risk Management” Letter United States
FCIC staff audiotape of interview with John Lyons, Office of the Comptroller of the Currency John C. LyonsBart DziviScott GanzLinda Bridgman March 12, 2010 Download “ FCIC staff audiotape of interview with John Lyons, Office of the Comptroller of the Currency” Interview - Audio United States
