Citizens Bank of Pennsylvania
FDIC
Civil Money Penalty
Restitution Order
Penalty
$3 million
Outcome
Order for Restitution and Order to Pay Civil Money Penalty
Details
Citizens Bank of Pennsylvania — FDIC Enforcement (2015)
FDIC took enforcement action against Citizens Bank of Pennsylvania in Philadelphia, PA in 2015 involving civil money penalty, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $3 million
Violation types: Civil Money Penalty, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: Philadelphia, PA
Source: FDIC ED&O — FDIC-14-0336k,FDIC-14-0337b
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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