FIRST COAST COMMUNITY BANK

FERNANDINA BEACH, FL 1998 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,600

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

FIRST COAST COMMUNITY BANK — FDIC Enforcement (1998)

FDIC took enforcement action against FIRST COAST COMMUNITY BANK in FERNANDINA BEACH, FL in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,600

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FERNANDINA BEACH, FL

Source: FDIC ED&O — CR-97-9702-24

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 — CR-97-9702-24

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works