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FIRST SENTRY BANK, INC.

HUNTINGTON, WV 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$10,875

Outcome

ORDER TO PAY

Details

FIRST SENTRY BANK, INC. — FDIC Enforcement (2006)

FDIC took enforcement action against FIRST SENTRY BANK, INC. in HUNTINGTON, WV in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,875

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

Source: FDIC ED&O — FDIC-06-17k

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-06-17k

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