DESOTO COUNTY BANK

HORN LAKE, MS 2011 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,140

Outcome

ORDER TO PAY

Details

DESOTO COUNTY BANK — FDIC Enforcement (2011)

FDIC took enforcement action against DESOTO COUNTY BANK in HORN LAKE, MS in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,140

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

Source: FDIC ED&O — FDIC-10-917k

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-10-917k

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

See How Crucible Works