BELLOWS FALLS TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$2,700
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
BELLOWS FALLS TRUST COMPANY — FDIC Enforcement (1992)
FDIC took enforcement action against BELLOWS FALLS TRUST COMPANY in BELLOWS FALLS, VT in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,700
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BELLOWS FALLS, VT
Source: FDIC ED&O — CR-91-9101-95
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works