CITIZENS STATE BANK IN GALENA

GALENA, KS 1991 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$867

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CITIZENS STATE BANK IN GALENA — FDIC Enforcement (1991)

FDIC took enforcement action against CITIZENS STATE BANK IN GALENA in GALENA, KS in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $867

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GALENA, KS

Source: FDIC ED&O — CR-91-9003-13

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — CR-91-9003-13

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