SMITHFIELD STATE BANK OF SMITHFIELD, PA.
FDIC
Civil Money Penalty
Penalty
$100,000
Outcome
ORDER TO PAY
Details
SMITHFIELD STATE BANK OF SMITHFIELD, PA. — FDIC Enforcement (2005)
FDIC took enforcement action against SMITHFIELD STATE BANK OF SMITHFIELD, PA. in SMITHFIELD, PA in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $100,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SMITHFIELD, PA
Source: FDIC ED&O — FDIC-05-72k
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