BANK OF WILLIAMSBURG

WILLIAMSBURG, KY 1996 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,000

Outcome

ORDER TO PAY

Details

BANK OF WILLIAMSBURG — FDIC Enforcement (1996)

FDIC took enforcement action against BANK OF WILLIAMSBURG in WILLIAMSBURG, KY in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WILLIAMSBURG, KY

Source: FDIC ED&O — FDIC-95-153k

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-95-153k

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