THE CITIZENS BANK

MOREHEAD, KY 2010 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,700

Outcome

ORDER TO PAY

Details

THE CITIZENS BANK — FDIC Enforcement (2010)

FDIC took enforcement action against THE CITIZENS BANK in MOREHEAD, KY in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,700

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MOREHEAD, KY

Source: FDIC ED&O — FDIC-09-181k

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-09-181k

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