SUNCREST BANK
FDIC
Civil Money Penalty
Penalty
$3,400
Outcome
ORDER TO PAY
Details
SUNCREST BANK — FDIC Enforcement (2011)
FDIC took enforcement action against SUNCREST BANK in VISALIA, CA in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,400
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: VISALIA, CA
Source: FDIC ED&O — FDIC-11-73k
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