FRANCES SLOCUM BANK AND TRUST COMPANY, NATIONAL ASSOCIATION
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
ORDER TO PAY
Details
FRANCES SLOCUM BANK AND TRUST COMPANY, NATIONAL ASSOCIATION — FDIC Enforcement (2004)
FDIC took enforcement action against FRANCES SLOCUM BANK AND TRUST COMPANY, NATIONAL ASSOCIATION in WABASH, IN in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WABASH, IN
Source: FDIC ED&O — FDIC-04-71k
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