TENNESSEE BANK AND TRUST

MILLINGTON, TN 1994 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,700

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

TENNESSEE BANK AND TRUST — FDIC Enforcement (1994)

FDIC took enforcement action against TENNESSEE BANK AND TRUST in MILLINGTON, TN in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,700

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MILLINGTON, TN

Source: FDIC ED&O — CR-94-9304-21

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 — CR-94-9304-21

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