SOUTHTRUST BANK OF ATLANTA

ROSWELL, GA 1993 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,100

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

SOUTHTRUST BANK OF ATLANTA — FDIC Enforcement (1993)

FDIC took enforcement action against SOUTHTRUST BANK OF ATLANTA in ROSWELL, GA in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,100

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ROSWELL, GA

Source: FDIC ED&O — CR-92-9201-39

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-92-9201-39

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