HOME SAVINGS, INC.

SSB THOMASVILLE, NC 1998 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

HOME SAVINGS, INC. — FDIC Enforcement (1998)

FDIC took enforcement action against HOME SAVINGS, INC. in SSB THOMASVILLE, NC in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,000

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

Source: FDIC ED&O — FDIC-98-85k

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-98-85k

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