TENNESSEE STATE BANK

GATLINBURG, TN 1997 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$15,000

Outcome

ORDER TO PAY

Details

TENNESSEE STATE BANK — FDIC Enforcement (1997)

FDIC took enforcement action against TENNESSEE STATE BANK in GATLINBURG, TN in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GATLINBURG, TN

Source: FDIC ED&O — FDIC-95-142k

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-95-142k

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