WINNSBORO BANK & TRUST

WINNSBORO, TX 1998 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,500

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

WINNSBORO BANK & TRUST — FDIC Enforcement (1998)

FDIC took enforcement action against WINNSBORO BANK & TRUST in WINNSBORO, TX in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WINNSBORO, TX

Source: FDIC ED&O — CR-97-9701-20

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-97-9701-20

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