The Citizens State Bank and Trust Company
FDIC
Civil Money Penalty
Penalty
$10,000
Outcome
Order to Pay
Details
The Citizens State Bank and Trust Company — FDIC Enforcement (2016)
FDIC took enforcement action against The Citizens State Bank and Trust Company in Woodbine, KS in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $10,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Woodbine, KS
Source: FDIC ED&O — FDIC-15-0217k
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