JEFFERSON STATE BANK

SAN ANTONIO, TX 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,550

Outcome

ORDER TO PAY

Details

JEFFERSON STATE BANK — FDIC Enforcement (2006)

FDIC took enforcement action against JEFFERSON STATE BANK in SAN ANTONIO, TX in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,550

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAN ANTONIO, TX

Source: FDIC ED&O — FDIC-05-115k

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-05-115k

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