JEFFERSON SECURITY BANK

SHEPHERDSTOWN, WV 2005 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,600

Outcome

ORDER TO PAY

Details

JEFFERSON SECURITY BANK — FDIC Enforcement (2005)

FDIC took enforcement action against JEFFERSON SECURITY BANK in SHEPHERDSTOWN, WV in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,600

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SHEPHERDSTOWN, WV

Source: FDIC ED&O — FDIC-05-190k

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-05-190k

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