COMMUNITY TRUST & BANKING COMPANY
FDIC
Civil Money Penalty
Penalty
$9,275
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
COMMUNITY TRUST & BANKING COMPANY — FDIC Enforcement (2007)
FDIC took enforcement action against COMMUNITY TRUST & BANKING COMPANY in OOLTEWAH, TN in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $9,275
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: OOLTEWAH, TN
Source: FDIC ED&O — FDIC-07-13k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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