COBB AMERICAN BANK AND TRUST COMPANY

MARIETTA, GA 1994 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

AMENDED ORDER TO PAY

Details

COBB AMERICAN BANK AND TRUST COMPANY — FDIC Enforcement (1994)

FDIC took enforcement action against COBB AMERICAN BANK AND TRUST COMPANY in MARIETTA, GA in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: MARIETTA, GA

Source: FDIC ED&O — FDIC-93-228k

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 — FDIC-93-228k

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