Citizens Bank
FDIC
Civil Money Penalty
Penalty
$25,000
Outcome
Order to Pay
Details
Citizens Bank — FDIC Enforcement (2013)
FDIC took enforcement action against Citizens Bank in Spencer, TN in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $25,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Spencer, TN
Source: FDIC ED&O — FDIC-12-255k
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