MUTUAL COMMUNITY SAVINGS BANK, SSB

DURHAM, NC 1996 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$8,450

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

MUTUAL COMMUNITY SAVINGS BANK, SSB — FDIC Enforcement (1996)

FDIC took enforcement action against MUTUAL COMMUNITY SAVINGS BANK, SSB in DURHAM, NC in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,450

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DURHAM, NC

Source: FDIC ED&O — CR-96-9503-1, CR-96-9504-38, CR-96-9601-30

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 — CR-96-9503-1, CR-96-9504-38, CR-96-9601-30

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