HEARTLAND COMMUNITY BANK

FRANKLIN, IN 2003 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,000

Outcome

ORDER TO PAY

Details

HEARTLAND COMMUNITY BANK — FDIC Enforcement (2003)

FDIC took enforcement action against HEARTLAND COMMUNITY BANK in FRANKLIN, IN in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FRANKLIN, IN

Source: FDIC ED&O — FDIC-02-147k

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-02-147k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works