FIRST COMMUNITY BANK OF HENRY COUNTY

McDONOUGH, GA 1994 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FIRST COMMUNITY BANK OF HENRY COUNTY — FDIC Enforcement (1994)

FDIC took enforcement action against FIRST COMMUNITY BANK OF HENRY COUNTY in McDONOUGH, GA in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: McDONOUGH, GA

Source: FDIC ED&O — HMD-94-9293-3

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 — HMD-94-9293-3

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