MILLENNIA COMMUNITY BANK

GREENVILLE, NC 2005 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$15,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

MILLENNIA COMMUNITY BANK — FDIC Enforcement (2005)

FDIC took enforcement action against MILLENNIA COMMUNITY BANK in GREENVILLE, NC in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GREENVILLE, NC

Source: FDIC ED&O — FDIC-04-53k

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-04-53k

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