COLONIAL BANK OF SOUTH CAROLINA, INC.

CAMDEN, SC 1999 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,300

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

COLONIAL BANK OF SOUTH CAROLINA, INC. — FDIC Enforcement (1999)

FDIC took enforcement action against COLONIAL BANK OF SOUTH CAROLINA, INC. in CAMDEN, SC in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,300

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CAMDEN, SC

Source: FDIC ED&O — CR-99-9803-4

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-99-9803-4

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