CITIZENS STATE BANK

TREMPEALEAU, WI 2003 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,150

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

CITIZENS STATE BANK — FDIC Enforcement (2003)

FDIC took enforcement action against CITIZENS STATE BANK in TREMPEALEAU, WI in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,150

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: TREMPEALEAU, WI

Source: FDIC ED&O — FDIC-03-6k

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 — FDIC-03-6k

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