SUNMARK COMMUNITY BANK

HAWKINSVILLE, GA 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,275

Outcome

ORDER TO PAY

Details

SUNMARK COMMUNITY BANK — FDIC Enforcement (2008)

FDIC took enforcement action against SUNMARK COMMUNITY BANK in HAWKINSVILLE, GA in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,275

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HAWKINSVILLE, GA

Source: FDIC ED&O — FDIC-08-172k

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-08-172k

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