← FDIC enforcement decisions

FDIC enforcement FDIC-23-0119e, FDIC-24-0041k

Published · Citizens Business Bank · ONTARIO, CA · CMP $70K

Action

Docket number

FDIC-23-0119e, FDIC-24-0041k

Status

Published

Action type

N/A

Bank

Bank

Citizens Business Bank

Location

ONTARIO, CA

FDIC certificate

21716

Respondents

Count

1

Individuals

Carlos Acosta

Penalties

Civil money penalty

$70K

Source

Authoritative

FDIC EDOS detail

Machine

JSON-LD · Markdown