SOUTHTRUST BANK OF CLAY COUNTY
FDIC
Civil Money Penalty
Penalty
$2,400
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
SOUTHTRUST BANK OF CLAY COUNTY — FDIC Enforcement (1993)
FDIC took enforcement action against SOUTHTRUST BANK OF CLAY COUNTY in LINEVILLE, AL in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,400
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LINEVILLE, AL
Source: FDIC ED&O — CR-92-9201-34
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