BANK OF MOUNDVILLE

MOUNDVILLE, AL 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,050

Outcome

ORDER TO PAY

Details

BANK OF MOUNDVILLE — FDIC Enforcement (2008)

FDIC took enforcement action against BANK OF MOUNDVILLE in MOUNDVILLE, AL in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,050

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MOUNDVILLE, AL

Source: FDIC ED&O — FDIC-08-0094k

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-08-0094k

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