CITY BANK
FDIC
Civil Money Penalty
Penalty
$25,000
Outcome
ORDER TO PAY
Details
CITY BANK — FDIC Enforcement (2007)
FDIC took enforcement action against CITY BANK in LUBBOCK, TX in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $25,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LUBBOCK, TX
Source: FDIC ED&O — FDIC-06-174k
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