Columbus Bank and Trust Company
FDIC
Civil Money Penalty
Cease And Desist
Restitution Order
Penalty
$4.8 million
Outcome
Notice of Charges for an Order to Cease and Desist and For Restitution; Notice of Civil Money Penalties: Findings of Fact and Conclusions of Law: Order to Pay and Notice of Hearing
Details
Columbus Bank and Trust Company — FDIC Enforcement (2008)
Outcome: Notice of Charges for an Order to Cease and Desist and For Restitution; Notice of Civil Money Penalties: Findings of Fact and Conclusions of Law: Order to Pay and Notice of Hearing
Docket: FDIC-08-139b,FDIC-08-140k | Issued: 2008-06-10
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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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