CIT Group, Inc.

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
12 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $5,200,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board announces termination of enforcement actions against 10 banking organizations, civil monetary penalties against five of the 10, and termination of two joint orders against service providers
2018-01-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180112a.htm

Addresses1

Livingston, New Jersey

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