Heritage Bank of Florida
FDIC
Civil Money Penalty
Penalty
$12,825
Outcome
Order to Pay a Civil Money Penalty
Details
Heritage Bank of Florida — FDIC Enforcement (2012)
FDIC took enforcement action against Heritage Bank of Florida in Lutz, FL in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $12,825
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Lutz, FL
Source: FDIC ED&O — FDIC-12-242k
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