Citizens Bank & Trust Company

Eastman, GA 2014 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$5,000

Outcome

Order Amending Order to Pay

Details

Citizens Bank & Trust Company — FDIC Enforcement (2014)

FDIC took enforcement action against Citizens Bank & Trust Company in Eastman, GA in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: Eastman, GA

Source: FDIC ED&O — FDIC-13-0324k

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-13-0324k

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