CHESNEE STATE BANK

CHESNEE, SC 1991 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,204

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CHESNEE STATE BANK — FDIC Enforcement (1991)

FDIC took enforcement action against CHESNEE STATE BANK in CHESNEE, SC in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,204

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHESNEE, SC

Source: FDIC ED&O — CR-90-9001-58

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 — CR-90-9001-58

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works