CITIZENS SECURITY BANK (GUAM), INC.

AGANA, GU 1997 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$900

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CITIZENS SECURITY BANK (GUAM), INC. — FDIC Enforcement (1997)

FDIC took enforcement action against CITIZENS SECURITY BANK (GUAM), INC. in AGANA, GU in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: AGANA, GU

Source: FDIC ED&O — CR-96-9601-28

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-96-9601-28

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

See How Crucible Works