Citizens Bank Minnesota
FDIC
Civil Money Penalty
Penalty
$6,000
Outcome
Order to Pay Civil Money Penalty
Details
Citizens Bank Minnesota — FDIC Enforcement (2022)
FDIC took enforcement action against Citizens Bank Minnesota in New Ulm, MN in 2022 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $6,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: New Ulm, MN
Source: FDIC ED&O — FDIC-22-0019k
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