WAKULLA BANK

CRAWFORDVILLE, FL 2003 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,600

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

WAKULLA BANK — FDIC Enforcement (2003)

FDIC took enforcement action against WAKULLA BANK in CRAWFORDVILLE, FL in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,600

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CRAWFORDVILLE, FL

Source: FDIC ED&O — FDIC-02-134k

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-02-134k

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