CITIZENS BANK OF JONESBORO

JONESBORO, AR 1993 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,200

Outcome

ORDER WITHDRAWING ORDER TO PAY

Details

CITIZENS BANK OF JONESBORO — FDIC Enforcement (1993)

FDIC took enforcement action against CITIZENS BANK OF JONESBORO in JONESBORO, AR in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: JONESBORO, AR

Source: FDIC ED&O — CR-92-9201-36

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-92-9201-36

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