Citizens Guaranty Bank
FDIC
Civil Money Penalty
Penalty
$1,200
Outcome
Order to Pay
Details
Citizens Guaranty Bank — FDIC Enforcement (2013)
FDIC took enforcement action against Citizens Guaranty Bank in Richmond, KY in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Richmond, KY
Source: FDIC ED&O — FDIC-11-678k
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