AFB&T

ATHENS, GA 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$7,040

Outcome

ORDER TO PAY

Details

AFB&T — FDIC Enforcement (2009)

FDIC took enforcement action against AFB&T in ATHENS, GA in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,040

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

Source: FDIC ED&O — FDIC-09-540k

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-09-540k

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