Jasper Banking Company
FDIC
Civil Money Penalty
Penalty
$6,380
Outcome
Order to Pay a Civil Money Penalty
Details
Jasper Banking Company — FDIC Enforcement (2012)
FDIC took enforcement action against Jasper Banking Company in Jasper, GA in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $6,380
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Jasper, GA
Source: FDIC ED&O — FDIC-12-272k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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