LINCOLN BANK, BANK TRUST COMPANY

ARDMORE, OK 1999 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,800

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

LINCOLN BANK, BANK TRUST COMPANY — FDIC Enforcement (1999)

FDIC took enforcement action against LINCOLN BANK, BANK TRUST COMPANY in ARDMORE, OK in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ARDMORE, OK

Source: FDIC ED&O — CR-99-9902-8

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-99-9902-8

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