BANTERRA BANK OF GALLATIN COUNTY;BANTERRA BANK GROUP
FDIC
Civil Money Penalty
Penalty
$4,000
Outcome
ORDER TO PAY
Details
BANTERRA BANK OF GALLATIN COUNTY;BANTERRA BANK GROUP — FDIC Enforcement (1997)
FDIC took enforcement action against BANTERRA BANK OF GALLATIN COUNTY;BANTERRA BANK GROUP in RIDGEWAY;ELDORADO in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: RIDGEWAY;ELDORADO
Source: FDIC ED&O — FDIC-96-141k
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