The Citizens State Bank of Cheney, Kansas

Cheney, KS 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$6,000

Outcome

Order to Pay Civil Money Penalty

Details

The Citizens State Bank of Cheney, Kansas — FDIC Enforcement (2012)

FDIC took enforcement action against The Citizens State Bank of Cheney, Kansas in Cheney, KS in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Cheney, KS

Source: FDIC ED&O — FDIC-12-527k

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-12-527k

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