# FDIC enforcement action FDIC-09-100k
> **CITIZENS BUSINESS BANK** · ONTARIO, CA · status: Published
> 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
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053f9sEAA)
---
*AI Analytics · CC0 1.0*