MONROE BANK & TRUST

MONROE, MI 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$12,400

Outcome

ORDER TO PAY

Details

MONROE BANK & TRUST — FDIC Enforcement (2009)

FDIC took enforcement action against MONROE BANK & TRUST in MONROE, MI in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $12,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MONROE, MI

Source: FDIC ED&O — FDIC-07-216k

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-07-216k

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