ANDERSON BROTHERS BANK

MULLINS, SC 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$11,200

Outcome

ORDER TO PAY

Details

ANDERSON BROTHERS BANK — FDIC Enforcement (2008)

FDIC took enforcement action against ANDERSON BROTHERS BANK in MULLINS, SC in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $11,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MULLINS, SC

Source: FDIC ED&O — FDIC-08-104k

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-08-104k

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