BANK OF GREELEYVILLE
FDIC
Civil Money Penalty
Penalty
$200
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
BANK OF GREELEYVILLE — FDIC Enforcement (1993)
FDIC took enforcement action against BANK OF GREELEYVILLE in GREELEYVILLE, SC in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GREELEYVILLE, SC
Source: FDIC ED&O — CR-93-9203-12
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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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