FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE

JACKSONVILLE, FL 1994 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE — FDIC Enforcement (1994)

FDIC took enforcement action against FIRST GUARANTY BANK AND TRUST COMPANY OF JACKSONVILLE in JACKSONVILLE, FL 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: Consent Order
Location: JACKSONVILLE, FL

Source: FDIC ED&O — HMD-94-9293-2

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-94-9293-2

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