CEDAR CREEK BANK
FDIC
Civil Money Penalty
Penalty
$2,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
CEDAR CREEK BANK — FDIC Enforcement (1998)
FDIC took enforcement action against CEDAR CREEK BANK in SEVEN POINT, TX in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SEVEN POINT, TX
Source: FDIC ED&O — HMD-97-9696-044
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works