Citizens Bank

MUKWONAGO, WI 2019 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$15,500

Outcome

Order to Pay Civil Money Penalty

Details

Citizens Bank — FDIC Enforcement (2019)

FDIC took enforcement action against Citizens Bank in MUKWONAGO, WI in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MUKWONAGO, WI

Source: FDIC ED&O — FDIC-19-0084k

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-19-0084k

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

See How Crucible Works