THE WATERFORD COMMERCIAL & SAVINGS BANK
FDIC
Civil Money Penalty
Penalty
$2,850
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
THE WATERFORD COMMERCIAL & SAVINGS BANK — FDIC Enforcement (2004)
FDIC took enforcement action against THE WATERFORD COMMERCIAL & SAVINGS BANK in WATERFORD, OH in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,850
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WATERFORD, OH
Source: FDIC ED&O — FDIC-04-174k
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