UNITED SOUTHERN BANK

UMATILLA, FL 2001 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$13,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

UNITED SOUTHERN BANK — FDIC Enforcement (2001)

FDIC took enforcement action against UNITED SOUTHERN BANK in UMATILLA, FL in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $13,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: UMATILLA, FL

Source: FDIC ED&O — FDIC-01-2K

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-01-2K

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