CITIZENS BANK AND TRUST OF WEST GEORGIA

CARROLLTON, GA 2011 Community Banks / Credit Unions

FDIC Civil Money Penalty Removal Prohibition

Penalty

$10,000

Outcome

ORDER OF PROHIBITION FROM FURTHER PARTICIPATION, ORDER TO PAY CIVIL MONEY PENALTY

Details

CITIZENS BANK AND TRUST OF WEST GEORGIA — FDIC Enforcement (2011)

Outcome: ORDER OF PROHIBITION FROM FURTHER PARTICIPATION, ORDER TO PAY CIVIL MONEY PENALTY

Docket: FDIC-10-701e, FDIC-10-702k | Issued: 2011-12-20

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties. Crucible's personnel compliance controls enforce background check requirements and monitor for prohibited activities by institution-affiliated parties.

Source: FDIC ED&O — FDIC-10-701e, FDIC-10-702k

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