THE CITIZEN'S STATE BANK OF LOMETA
FDIC
Civil Money Penalty
Penalty
$30,000
Outcome
AMENDED ORDER TO PAY CIVIL MONEY PENALTY
Details
THE CITIZEN'S STATE BANK OF LOMETA — FDIC Enforcement (1997)
FDIC took enforcement action against THE CITIZEN'S STATE BANK OF LOMETA in LOMETA, TX in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $30,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: LOMETA, TX
Source: FDIC ED&O — FDIC-95-172k
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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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