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 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
FRBNY Letter from John J Ruocco to Board of Directors Re annual report of inspection for Citigroup Inc as of December 31 2008 John J. Ruocco January 14, 2009 Download “ FRBNY Letter from John J Ruocco to Board of Directors Re annual report of inspection for Citigroup Inc as of December 31 2008” Letter United States
FRBNY Letter from John J Ruocco to Board of Directors of Citigroup Re Annual report of inspection John J. Ruocco April 15, 2008 Download “ FRBNY Letter from John J Ruocco to Board of Directors of Citigroup Re Annual report of inspection” Letter United States
FRBNY Letter from John J Ruocco from Board of Directorrs Re annual report for Citigroup Inc as of December 31 2007 John J. Ruocco April 15, 2008 Download “ FRBNY Letter from John J Ruocco from Board of Directorrs Re annual report for Citigroup Inc as of December 31 2007” Letter United States
FRBNY Discussion regarding Citi by John J. Ruocco John J. Ruocco January 08, 2008 Download “ FRBNY Discussion regarding Citi by John J. Ruocco” Summary United States
FRBNY Summary of Supervisory Activity and Findings on Citi John J. Ruocco 2008 Download “ FRBNY Summary of Supervisory Activity and Findings on Citi” Summary United States
