YADKIN VALLEY BANK AND TRUST

ELKIN, NC 2003 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

YADKIN VALLEY BANK AND TRUST — FDIC Enforcement (2003)

FDIC took enforcement action against YADKIN VALLEY BANK AND TRUST in ELKIN, NC in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ELKIN, NC

Source: FDIC ED&O — FDIC-02-172k

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-02-172k

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