# FDIC enforcement action FDIC-04-34k
> **THE CITIZENS EXCHANGE BANK** · FAIRMONT, IN · status: Published
> CMP: **$4K**
## Action
- **Docket number:** FDIC-04-34k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** THE CITIZENS EXCHANGE BANK
- **Location:** FAIRMONT, IN
- **FDIC certificate:** 195
## Respondents
- **Count:** 1
- **Institutions:** THE CITIZENS EXCHANGE BANK
## Penalties

- **Civil money penalty:** $4K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fCmEAI)
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