CENTRAL CAROLINA BANK AND TRUST COMPANY

DURHAM, NC 1997 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$10,000

Outcome

ORDER TO PAY

Details

CENTRAL CAROLINA BANK AND TRUST COMPANY — FDIC Enforcement (1997)

FDIC took enforcement action against CENTRAL CAROLINA BANK AND TRUST COMPANY in DURHAM, NC in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,000

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

Source: FDIC ED&O — FDIC-97-13k

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-97-13k

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