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Bank Customers - What You Should Know About Enforcement Actions


On August 12th, 2015 - AMERICAN BANKER reported that federal regulators had fined Citizens Bank NA of Providence, RI and its sister, Citizens Bank of Pennsylvania, a total of $34.5 million.

These fines were the result of enforcement actions levied against the two banks due to discrepancies between the customers' deposit amounts and the amounts that the bank actually recorded.

VERIBANC has tracked bank and credit union enforcement action's for over 24 years. This provides our customers with a unique advantage when assessing the safety and soundness of their financial institution.

CLICK HERE to view current enforcement actions levied against banks, credit unions, and bank holding companies for the months of June and July, 2015.

You need to know how enforcement actions can affect your bank! - FIND OUT HERE

To receive a FREE UPDATE to our monthly publication of Regulatory Enforcement Actions or to receive special offers - please provide us with your name and email address, below.



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