CITIZENS INDEPENDENT BANK

SAINT LOUIS PARK, MN 2010 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,400

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

CITIZENS INDEPENDENT BANK — FDIC Enforcement (2010)

FDIC took enforcement action against CITIZENS INDEPENDENT BANK in SAINT LOUIS PARK, MN in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAINT LOUIS PARK, MN

Source: FDIC ED&O — FDIC-09-711k

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-09-711k

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