GUARANTY BANK & TRUST COMPANY

NEW ROADS, LA 1995 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,500

Outcome

ORDER TO PAY AS TO LARRY J. ROBERTS

Details

GUARANTY BANK & TRUST COMPANY — FDIC Enforcement (1995)

FDIC took enforcement action against GUARANTY BANK & TRUST COMPANY in NEW ROADS, LA in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW ROADS, LA

Source: FDIC ED&O — FDIC-94-196k

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 — FDIC-94-196k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works