CITIZENS BANK

MOUNT VERNON, KY 2007 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,050

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

CITIZENS BANK — FDIC Enforcement (2007)

FDIC took enforcement action against CITIZENS BANK in MOUNT VERNON, KY in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,050

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MOUNT VERNON, KY

Source: FDIC ED&O — FDIC-06-245k

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-06-245k

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