CAPITAL CITY BANK
FDIC
Civil Money Penalty
Penalty
$3,500
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
CAPITAL CITY BANK — FDIC Enforcement (2004)
FDIC took enforcement action against CAPITAL CITY BANK in TOPEKA, KS in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: TOPEKA, KS
Source: FDIC ED&O — FDIC-04-44k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works