First Jackson Bank, Inc.

Stevenson, AL 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$8,140

Outcome

Order to Pay a Civil Money Penalty

Details

First Jackson Bank, Inc. — FDIC Enforcement (2012)

FDIC took enforcement action against First Jackson Bank, Inc. in Stevenson, AL in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,140

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Stevenson, AL

Source: FDIC ED&O — FDIC-12-410k

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-12-410k

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