Citizens State Bank
FDIC
Civil Money Penalty
Penalty
$7,500
Outcome
Order to Pay
Details
Citizens State Bank — FDIC Enforcement (2021)
FDIC took enforcement action against Citizens State Bank in WOODVILLE, TX in 2021 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WOODVILLE, TX
Source: FDIC ED&O — FDIC-20-0101k
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