THE GREENVILLE BANKING COMPANY
FDIC
Civil Money Penalty
Penalty
$1,000
Outcome
AMENDED ORDER TO PAY
Details
THE GREENVILLE BANKING COMPANY — FDIC Enforcement (1993)
FDIC took enforcement action against THE GREENVILLE BANKING COMPANY in GREENVILLE, GA in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: GREENVILLE, GA
Source: FDIC ED&O — FDIC-92-11k
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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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