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FDIC enforcement FDIC-09-100k

Published · CITIZENS BUSINESS BANK · ONTARIO, CA · CMP $16K

Action

Docket number

FDIC-09-100k

Status

Published

Action type

N/A

Bank

Bank

CITIZENS BUSINESS BANK

Location

ONTARIO, CA

FDIC certificate

21716

Respondents

Count

1

Institutions

CITIZENS BUSINESS BANK

Penalties

Civil money penalty

$16K

Source

Authoritative

FDIC EDOS detail

Machine

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