THE OHIO VALLEY BANK COMPANY

GALLIPOLIS, OH 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$9,600

Outcome

ORDER TO PAY

Details

THE OHIO VALLEY BANK COMPANY — FDIC Enforcement (2011)

FDIC took enforcement action against THE OHIO VALLEY BANK COMPANY in GALLIPOLIS, OH in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,600

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GALLIPOLIS, OH

Source: FDIC ED&O — FDIC-11-388k

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-11-388k

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