FRANCES SLOCUM BANK AND TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$10,400
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
FRANCES SLOCUM BANK AND TRUST COMPANY — FDIC Enforcement (2001)
FDIC took enforcement action against FRANCES SLOCUM BANK AND TRUST COMPANY in WABASH, IN in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $10,400
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WABASH, IN
Source: FDIC ED&O — FDIC-01-26k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works