PLANTERS BANK & TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$39,400
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
PLANTERS BANK & TRUST COMPANY — FDIC Enforcement (2007)
FDIC took enforcement action against PLANTERS BANK & TRUST COMPANY in INDIANOLA, MS in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $39,400
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: INDIANOLA, MS
Source: FDIC ED&O — FDIC-07-16k
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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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