VALLEY STATE BANK

RUSSELLVILLE, AL 1992 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,700

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

VALLEY STATE BANK — FDIC Enforcement (1992)

FDIC took enforcement action against VALLEY STATE BANK in RUSSELLVILLE, AL 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: RUSSELLVILLE, AL

Source: FDIC ED&O — CR-91-9102-100

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-91-9102-100

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

See How Crucible Works