THE CITIZENS EXCHANGE BANK
FDIC
Civil Money Penalty
Penalty
$4,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
THE CITIZENS EXCHANGE BANK — FDIC Enforcement (2004)
FDIC took enforcement action against THE CITIZENS EXCHANGE BANK in FAIRMONT, IN in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FAIRMONT, IN
Source: FDIC ED&O — FDIC-04-34k
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