TRIAD BANK
FDIC
Civil Money Penalty
Penalty
$2,100
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
TRIAD BANK — FDIC Enforcement (1994)
FDIC took enforcement action against TRIAD BANK in GREENSBORO, NC in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,100
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GREENSBORO, NC
Source: FDIC ED&O — CR-94-9303-7
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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