LEAGUE CITY BANK & TRUST

LEAGUE CITY, TX 1994 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

LEAGUE CITY BANK & TRUST — FDIC Enforcement (1994)

FDIC took enforcement action against LEAGUE CITY BANK & TRUST in LEAGUE CITY, TX 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: LEAGUE CITY, TX

Source: FDIC ED&O — HMD-94-9293-19

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-94-9293-19

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