Holmes County Bank and Trust Co.

Lexington, MS 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,135

Outcome

Order to Pay Civil Money Penalty

Details

Holmes County Bank and Trust Co. — FDIC Enforcement (2012)

FDIC took enforcement action against Holmes County Bank and Trust Co. in Lexington, MS in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,135

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

Source: FDIC ED&O — FDIC-12-409k

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-12-409k

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