DIAMOND BANK
FDIC
Civil Money Penalty
Penalty
$7,000
Outcome
ORDER TO PAY
Details
DIAMOND BANK — FDIC Enforcement (2011)
FDIC took enforcement action against DIAMOND BANK in MURFREESBORO, AR in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MURFREESBORO, AR
Source: FDIC ED&O — FDIC-10-960k
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