BANK OF OKOLONA

OKOLONA, MS 1997 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,800

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

BANK OF OKOLONA — FDIC Enforcement (1997)

FDIC took enforcement action against BANK OF OKOLONA in OKOLONA, MS in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: OKOLONA, MS

Source: FDIC ED&O — CR-96-9602-51

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-96-9602-51

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works