STANDARD BANK & TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$3,900
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
STANDARD BANK & TRUST COMPANY — FDIC Enforcement (1992)
FDIC took enforcement action against STANDARD BANK & TRUST COMPANY in DUNN, NC in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,900
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DUNN, NC
Source: FDIC ED&O — CR-91-9101-86
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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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