Company
Screen this subjectCitizens Bank and Trust Company
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 May 2003
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty 7,000
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Addresses1
Van Buren, AR
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