FIRST COMMUNITY BANK OF CRAWFORD COUNTY

VAN BUREN, AR 2007 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$165,000

Outcome

ORDER TO PAY

Details

FIRST COMMUNITY BANK OF CRAWFORD COUNTY — FDIC Enforcement (2007)

FDIC took enforcement action against FIRST COMMUNITY BANK OF CRAWFORD COUNTY in VAN BUREN, AR in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $165,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: VAN BUREN, AR

Source: FDIC ED&O — FDIC-07-62k

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-07-62k

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