CITIZENS BUSINESS BANK
FDIC
Civil Money Penalty
Penalty
$16,200
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
CITIZENS BUSINESS BANK — FDIC Enforcement (2009)
FDIC took enforcement action against CITIZENS BUSINESS BANK in ONTARIO, CA in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $16,200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ONTARIO, CA
Source: FDIC ED&O — FDIC-09-100k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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