CITIZENS DEPOSIT BANK OF ARLINGTON, INC.

ARLINGTON, WI 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,400

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

CITIZENS DEPOSIT BANK OF ARLINGTON, INC. — FDIC Enforcement (2009)

FDIC took enforcement action against CITIZENS DEPOSIT BANK OF ARLINGTON, INC. in ARLINGTON, WI in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ARLINGTON, WI

Source: FDIC ED&O — FDIC-08-258k

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-08-258k

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