Citizens Bank of the Midwest
FDIC
Civil Money Penalty
Penalty
$2,750
Outcome
Order to Pay Civil Money Penalty
Details
Citizens Bank of the Midwest — FDIC Enforcement (2023)
FDIC took enforcement action against Citizens Bank of the Midwest in ROLLA, MO in 2023 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,750
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ROLLA, MO
Source: FDIC ED&O — FDIC 22-0162k
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