THE BANK OF BEGGS
FDIC
Civil Money Penalty
Penalty
$1,172
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
THE BANK OF BEGGS — FDIC Enforcement (1990)
FDIC took enforcement action against THE BANK OF BEGGS in BEGGS, OK in 1990 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,172
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BEGGS, OK
Source: FDIC ED&O — CR-8904-40
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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