Haven Trust Bank
FDIC
Civil Money Penalty
Penalty
$25,000
Outcome
Order to Pay
Details
Haven Trust Bank — FDIC Enforcement (2012)
FDIC took enforcement action against Haven Trust Bank in Duluth, GA 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: Duluth, GA
Source: FDIC ED&O — FDIC-12-415k
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