INTERNATIONAL CITY BANK

WARNER ROBINS, GA 1990 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$13,150

Outcome

DECISION AND ORDER

Details

INTERNATIONAL CITY BANK — FDIC Enforcement (1990)

FDIC took enforcement action against INTERNATIONAL CITY BANK in WARNER ROBINS, GA in 1990 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $13,150

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: WARNER ROBINS, GA

Source: FDIC ED&O — FDIC-89-21k

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-89-21k

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