FIRST BANK OF THE SOUTH

LAWRENCEVILLE, GA 2006 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,900

Outcome

ORDER TO PAY

Details

FIRST BANK OF THE SOUTH — FDIC Enforcement (2006)

FDIC took enforcement action against FIRST BANK OF THE SOUTH in LAWRENCEVILLE, GA in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LAWRENCEVILLE, GA

Source: FDIC ED&O — FDIC-06-18k

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-06-18k

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