CITIZENS FIRST BANK

LITTLE ROCK, AR 1993 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,800

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CITIZENS FIRST BANK — FDIC Enforcement (1993)

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

Penalty: $1,800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LITTLE ROCK, AR

Source: FDIC ED&O — CR-92-9104-10

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-92-9104-10

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works