CB&T BANK OF RUSSELL COUNTY

PHENIX CITY, AL 1993 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,200

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CB&T BANK OF RUSSELL COUNTY — FDIC Enforcement (1993)

FDIC took enforcement action against CB&T BANK OF RUSSELL COUNTY in PHENIX CITY, AL in 1993 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: PHENIX CITY, AL

Source: FDIC ED&O — CR-92-9201-35

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-92-9201-35

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