Citizens Bank & Trust Company

Saint Paul, NE 2017 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$6,500

Outcome

Order to Pay Civil Money Penalty

Details

Citizens Bank & Trust Company — FDIC Enforcement (2017)

FDIC took enforcement action against Citizens Bank & Trust Company in Saint Paul, NE in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Saint Paul, NE

Source: FDIC ED&O — FDIC-16-0268k

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-16-0268k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works