BANK OF LUMBER CITY

LUMBER CITY, GA 1995 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$684

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

BANK OF LUMBER CITY — FDIC Enforcement (1995)

FDIC took enforcement action against BANK OF LUMBER CITY in LUMBER CITY, GA in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $684

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LUMBER CITY, GA

Source: FDIC ED&O — CR-95-9402-11

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-95-9402-11

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