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Violation Tracker Individual Record

Company: Citizens Bank
Penalty: $15,500
Year: 2019
Date: September 17, 2019
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-19-0084k
Facility State: Wisconsin
Facility City: Mukwonago
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.