AMERICAN EXCHANGE BANK

LINDSAY, OK 2001 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,900

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

AMERICAN EXCHANGE BANK — FDIC Enforcement (2001)

FDIC took enforcement action against AMERICAN EXCHANGE BANK in LINDSAY, OK in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,900

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

Source: FDIC ED&O — FDIC-01-44k

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-01-44k

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