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State Bank of Pakistan requires all banks to maintain an attested copy of all Pakistani national customers' CNICs. For account(s) opened under the category "company", attested copies of valid CNICs are required for all partners, directors, trustees, agents, executors / administrators and signatories, as the case may be, in the banking relationship. In the American taxpayer was a “client without a voice” when Citi-Group demanded a financial bailout. TARP followed as the largest bailout in history, and Citibank got the biggest bailout of all. The final report from the Congressional Oversight Panel found that between TARP, the FDIC, and the Federal Reserve, Citigroup received the most federal funding during the financial crisis. Feb 23, · Citibank was ordered to pay a $3 million penalty and provide nearly $11 million in consumer relief or refunds in a settlement over illegal debt sales and debt collection practices, a .
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