GUARANTY BANK & TRUST

HUNTINGTON, WV 2003 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,200

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

GUARANTY BANK & TRUST — FDIC Enforcement (2003)

FDIC took enforcement action against GUARANTY BANK & TRUST in HUNTINGTON, WV in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HUNTINGTON, WV

Source: FDIC ED&O — FDIC-01-160k

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-01-160k

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