DURHAM TRUST COMPANY

DURHAM, NH 1994 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,000

Outcome

AMENDED ORDER TO PAY

Details

DURHAM TRUST COMPANY — FDIC Enforcement (1994)

FDIC took enforcement action against DURHAM TRUST COMPANY in DURHAM, NH in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: DURHAM, NH

Source: FDIC ED&O — FDIC-93-215k

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-93-215k

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