A-20093-38383 - PERM Database Case Detail

PERM Case A-20093-38383

Certified Decision Date: September 01, 2020

Legal Business Name

CITIBANK NA

Trade Name/DBA

N/A

Address

399 PARK AVENUE
NEW YORK, NEW YORK None

Job Title

Regulatory Risk Sr. Officer

Worksite Location

NoneFLORIDA

Case Number

A-20093-38383

Case Received Date

April 09, 2020

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 4:05 AM

Last Updated

September 22, 2025 4:05 AM