SEVIER COUNTY BANK
FDIC
Civil Money Penalty
Penalty
$6,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
SEVIER COUNTY BANK — FDIC Enforcement (2003)
FDIC took enforcement action against SEVIER COUNTY BANK in SEVIERVILLE, TN in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $6,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SEVIERVILLE, TN
Source: FDIC ED&O — FDIC-02-192k
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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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