First Bank

McComb, MS 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$25,000

Outcome

Order to Pay

Details

First Bank — FDIC Enforcement (2012)

FDIC took enforcement action against First Bank in McComb, MS in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $25,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: McComb, MS

Source: FDIC ED&O — FDIC-12-064k

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-12-064k

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