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Citigroup Inc.

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Last Updated

September 19, 2002

FTC v. Citigroup Inc., CitiFinancial Credit Company, Associates First Capital Corporation, and Associates Corporation of North America

FTC Matter/File Number

972 3152

Civil Action Number

010CV-0606

Federal Court

Northern District of Georgia

Case Timeline

September 19, 2002

Order Preliminarily Approving Stipulated Final Judgment and Order (140.8 KB)

Stipulation of Settlement in California Class Action (69.86 KB)

Settlement Fact Sheet (5.94 KB)

Statement of Commissioner Mozelle W. Thompson

PRESS RELEASE: Citigroup Settles FTC Charges Against the Associates Record-Setting $215 Million for Subprime Lending Victims

March 6, 2001

Complaint (47.24 KB)

Exhibit A (608.82 KB)

Exhibit B (251.48 KB)

PRESS RELEASE: FTC Charges One of Nation's Largest Subprime Lenders with Abusive Lending Practices