NORTH DALLAS BANK & TRUST CO.

DALLAS, TX 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$8,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

NORTH DALLAS BANK & TRUST CO. — FDIC Enforcement (2011)

FDIC took enforcement action against NORTH DALLAS BANK & TRUST CO. in DALLAS, TX in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: DALLAS, TX

Source: FDIC ED&O — FDIC-11-346k

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-11-346k

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