FIRST PEOPLES BANK OF TENNESSEE

JEFFERSON CITY, TN 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$6,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST PEOPLES BANK OF TENNESSEE — FDIC Enforcement (2004)

FDIC took enforcement action against FIRST PEOPLES BANK OF TENNESSEE in JEFFERSON CITY, TN in 2004 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: JEFFERSON CITY, TN

Source: FDIC ED&O — FDIC-04-90k

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-04-90k

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