SOUTHTRUST BANK OF SOUTH MISSISSIPPI
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
ORDER TO PAY
Details
SOUTHTRUST BANK OF SOUTH MISSISSIPPI — FDIC Enforcement (1996)
FDIC took enforcement action against SOUTHTRUST BANK OF SOUTH MISSISSIPPI in BILOXI, MS 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: BILOXI, MS
Source: FDIC ED&O — FDIC-95-184k
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