THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI
FDIC
Civil Money Penalty
Penalty
$15,030
Outcome
ORDER TO PAY
Details
THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI — FDIC Enforcement (2011)
FDIC took enforcement action against THE CITIZENS BANK OF PHILADELPHIA, MISSISSIPPI in PHILADELPHIA, MS in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $15,030
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PHILADELPHIA, MS
Source: FDIC ED&O — FDIC-11-155k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works