CITIZENS BANK OF NEWBURG

ROLLA, MO 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,200

Outcome

ORDER TO PAY

Details

CITIZENS BANK OF NEWBURG — FDIC Enforcement (2009)

FDIC took enforcement action against CITIZENS BANK OF NEWBURG in ROLLA, MO in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ROLLA, MO

Source: FDIC ED&O — FDIC-08-276k

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-08-276k

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