NORTHWEST GEORGIA BANK

RINGGOLD, GA 2010 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$23,485

Outcome

ORDER TO PAY

Details

NORTHWEST GEORGIA BANK — FDIC Enforcement (2010)

FDIC took enforcement action against NORTHWEST GEORGIA BANK in RINGGOLD, GA in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $23,485

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

Source: FDIC ED&O — FDIC-10-684k

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-10-684k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works