UNITED BANK

ZEBULON, GA 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$8,470

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

UNITED BANK — FDIC Enforcement (2009)

FDIC took enforcement action against UNITED BANK in ZEBULON, GA in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,470

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

Source: FDIC ED&O — FDIC-09-189k

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-09-189k

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