SIMMESPORT STATE BANK

SIMMESPORT, LA 2001 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$10,400

Outcome

ORDER TO PAY

Details

SIMMESPORT STATE BANK — FDIC Enforcement (2001)

FDIC took enforcement action against SIMMESPORT STATE BANK in SIMMESPORT, LA 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: SIMMESPORT, LA

Source: FDIC ED&O — FDIC-00-119k

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-00-119k

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