COLUMBUS BANK AND TRUST COMPANY
FDIC
Civil Money Penalty
Cease And Desist
Penalty
$2.4 million
Outcome
ORDER TO CEASE AND DESIST AND ORDER TO PAY
Details
COLUMBUS BANK AND TRUST COMPANY — FDIC Enforcement (2008)
FDIC took enforcement action against COLUMBUS BANK AND TRUST COMPANY in COLUMBUS, GA in 2008 involving civil money penalty, cease and desist violations in the Community Banks / Credit Unions sector.
Penalty: $2.4 million
Violation types: Civil Money Penalty, Cease And Desist
Entity type: Financial Institution
Penalty type: Consent Order
Location: COLUMBUS, GA
Source: FDIC ED&O — FDIC-08-33b; FDIC-08-34k
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