THE CITIZENS BANK
FDIC
Civil Money Penalty
Penalty
$7,000
Outcome
ORDER TO PAY
Details
THE CITIZENS BANK — FDIC Enforcement (2011)
FDIC took enforcement action against THE CITIZENS BANK in NASHVILLE, GA in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NASHVILLE, GA
Source: FDIC ED&O — FDIC-11-418k
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