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
OCC Letter from Grace E Dailey to Board of Directors Re Part 30 Notice and Part 30 Compliance Plan Notice of Satisfaction of Safety and Soundness Notice Grace E. DaileyScott N. Waterhouse April 05, 2007 Download “ OCC Letter from Grace E Dailey to Board of Directors Re Part 30 Notice and Part 30 Compliance Plan Notice of Satisfaction of Safety and Soundness Notice” Letter United States
OCC Letter from Grace E Dailey to Board of Directors Re Notification of Failure to Meet Safety and Soundness Standards and Request For Compliance Plan Grace E. Dailey June 13, 2005 Download “ OCC Letter from Grace E Dailey to Board of Directors Re Notification of Failure to Meet Safety and Soundness Standards and Request For Compliance Plan” Letter United States