FRANCES SLOCUM BANK AND TRUST
FDIC
Civil Money Penalty
Penalty
$2,100
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
FRANCES SLOCUM BANK AND TRUST — FDIC Enforcement (1995)
FDIC took enforcement action against FRANCES SLOCUM BANK AND TRUST in WABASH, IN in 1995 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: WABASH, IN
Source: FDIC ED&O — CR-93-9302-40
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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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