The Citizens Bank
FDIC
Civil Money Penalty
Penalty
$12,705
Outcome
Order to Pay
Details
The Citizens Bank — FDIC Enforcement (2012)
FDIC took enforcement action against The Citizens Bank in Hickman, KY in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $12,705
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Hickman, KY
Source: FDIC ED&O — FDIC-11-562k
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