GATEWAY BANK OF SOUTHWEST FLORIDA
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
ORDER TO PAY
Details
GATEWAY BANK OF SOUTHWEST FLORIDA — FDIC Enforcement (2011)
FDIC took enforcement action against GATEWAY BANK OF SOUTHWEST FLORIDA in SARASOTA, FL in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SARASOTA, FL
Source: FDIC ED&O — FDIC-11-437k
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