THE BANK OF WALNUT
FDIC
Civil Money Penalty
Penalty
$110,000
Outcome
AMENDED ORDER TO PAY
Details
THE BANK OF WALNUT — FDIC Enforcement (1995)
FDIC took enforcement action against THE BANK OF WALNUT in WALNUT, MS in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $110,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: WALNUT, MS
Source: FDIC ED&O — FDIC-94-40k
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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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