TALLAHASSEE STATE BANK

TALLAHASSEE, FL 1993 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,400

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

TALLAHASSEE STATE BANK — FDIC Enforcement (1993)

FDIC took enforcement action against TALLAHASSEE STATE BANK in TALLAHASSEE, FL 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: TALLAHASSEE, FL

Source: FDIC ED&O — CR-92-9201-38

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-92-9201-38

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