HOLLADAY BANK & TRUST

SALT LAKE CITY, UT 1994 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

HOLLADAY BANK & TRUST — FDIC Enforcement (1994)

FDIC took enforcement action against HOLLADAY BANK & TRUST in SALT LAKE CITY, UT in 1994 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: Consent Order
Location: SALT LAKE CITY, UT

Source: FDIC ED&O — HMD-94-92-33

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-94-92-33

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