THE BANK OF FRANKLIN
FDIC
Civil Money Penalty
Penalty
$1,200
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
THE BANK OF FRANKLIN — FDIC Enforcement (1991)
FDIC took enforcement action against THE BANK OF FRANKLIN in FRANKLIN, VA in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FRANKLIN, VA
Source: FDIC ED&O — CR-90-9001-60
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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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