SOUTHERN HERITAGE BANK

CLEVELAND, TN 2003 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,900

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

SOUTHERN HERITAGE BANK — FDIC Enforcement (2003)

FDIC took enforcement action against SOUTHERN HERITAGE BANK in CLEVELAND, TN in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CLEVELAND, TN

Source: FDIC ED&O — FDIC-03-94k

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-03-94k

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