CITIZENS BANK & TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
AMENDED ORDER TO PAY
Details
CITIZENS BANK & TRUST COMPANY — FDIC Enforcement (1994)
FDIC took enforcement action against CITIZENS BANK & TRUST COMPANY in SPRINGHILL, LA in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: SPRINGHILL, LA
Source: FDIC ED&O — FDIC-93-197k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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