INDEPENDENCE BANK
FDIC
Civil Money Penalty
Penalty
$3,800
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
INDEPENDENCE BANK — FDIC Enforcement (2001)
FDIC took enforcement action against INDEPENDENCE BANK in NEW ALBANY, IN in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW ALBANY, IN
Source: FDIC ED&O — FDIC-01-114k
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