CITIZENS BANK & TRUST CO.
FDIC
Civil Money Penalty
Penalty
$2,000
Outcome
ORDER TO PAY
Details
CITIZENS BANK & TRUST CO. — FDIC Enforcement (2011)
FDIC took enforcement action against CITIZENS BANK & TRUST CO. in MARKS, MS in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MARKS, MS
Source: FDIC ED&O — FDIC-11-98k
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