DELTA BANK & TRUST

DREW, MS 1999 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,110

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

DELTA BANK & TRUST — FDIC Enforcement (1999)

FDIC took enforcement action against DELTA BANK & TRUST in DREW, MS in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,110

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DREW, MS

Source: FDIC ED&O — CR-99-9803-3

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-99-9803-3

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

See How Crucible Works