THE UNITED BANKING COMPANY BANK
FDIC
Civil Money Penalty
Penalty
$800
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
THE UNITED BANKING COMPANY BANK — FDIC Enforcement (2002)
FDIC took enforcement action against THE UNITED BANKING COMPANY BANK in NASHVILLE, GA in 2002 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NASHVILLE, GA
Source: FDIC ED&O — FDIC-02-42k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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