PLANTERS & CITIZENS BANK

CAMILLA, GA 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,750

Outcome

ORDER TO PAY

Details

PLANTERS & CITIZENS BANK — FDIC Enforcement (2004)

FDIC took enforcement action against PLANTERS & CITIZENS BANK in CAMILLA, GA in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,750

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CAMILLA, GA

Source: FDIC ED&O — FDIC-04-39k

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-04-39k

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