MIDDLE GEORGIA BANK

BYRON, GA 1996 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$6,000

Outcome

ORDER TO PAY

Details

MIDDLE GEORGIA BANK — FDIC Enforcement (1996)

FDIC took enforcement action against MIDDLE GEORGIA BANK in BYRON, GA in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,000

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

Source: FDIC ED&O — FDIC-96-79k

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-96-79k

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