The Citizens Bank of Logan, Ohio
Outcome
Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact, Conclusions of Law, Order to Pay, and Notice of Hearing
Details
The Citizens Bank of Logan, Ohio — FDIC Enforcement (2015)
Outcome: Notice of Intention to Prohibit From Further Participation, Notice of Assessment of Civil Money Penalty, Findings of Fact, Conclusions of Law, Order to Pay, and Notice of Hearing
Docket: FDIC-14-0137e,FDIC-14-0323k | Issued: 2015-04-15
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties. Crucible's personnel compliance controls enforce background check requirements and monitor for prohibited activities by institution-affiliated parties.
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