Reference Source

Citizens Bank and Trust Company, Van Buren, AR · Civil Money Penalty 7,000 · 2003-05-28

What is the document type for Citizens Bank and Trust Company, Van Buren, AR · Civil Money Penalty 7,000 · 2003-05-28?

For Citizens Bank and Trust Company, Van Buren, AR, action is Civil Money Penalty 7,000; effective date is 2003-05-28; document type is Press Release, verified against its source on 2026-11-03.

2003-05-28,,,,"Citizens Bank and Trust Company, Van Buren, AR","Civil Money Penalty 7,000",/boarddocs/press/enforcement/2003/20030604/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Citizens Bank and Trust Company, Van Buren, AR verified
Action
Civil Money Penalty 7,000 verified
Effective date
2003-05-28 verified
Board document
/boarddocs/press/enforcement/2003/20030604/default.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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