CENTURY BANK

LUCEDALE, MS 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

ORDER TO PAY

Details

CENTURY BANK — FDIC Enforcement (2011)

FDIC took enforcement action against CENTURY BANK in LUCEDALE, MS in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LUCEDALE, MS

Source: FDIC ED&O — FDIC-10-834k

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-10-834k

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