TEXAS BANK AND TRUST OF BROWNSVILLE
FDIC
Civil Money Penalty
Penalty
$1,800
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
TEXAS BANK AND TRUST OF BROWNSVILLE — FDIC Enforcement (1997)
FDIC took enforcement action against TEXAS BANK AND TRUST OF BROWNSVILLE in BROWNSVILLE, TX 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: BROWNSVILLE, TX
Source: FDIC ED&O — CR-96-9602-58
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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