UNITED COMMUNITY BANK;FIRST CENTRAL BANK
FDIC
Civil Money Penalty
Penalty
$1,500
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
UNITED COMMUNITY BANK;FIRST CENTRAL BANK — FDIC Enforcement (2004)
FDIC took enforcement action against UNITED COMMUNITY BANK;FIRST CENTRAL BANK in LENOIR CITY;LENOIR CITY in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LENOIR CITY;LENOIR CITY
Source: FDIC ED&O — FDIC-04-37k
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