The Coastal Bank

Savannah, GA 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$53,550

Outcome

Order to Pay Civil Money Penalty

Details

The Coastal Bank — FDIC Enforcement (2012)

FDIC took enforcement action against The Coastal Bank in Savannah, GA in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $53,550

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Savannah, GA

Source: FDIC ED&O — FDIC-12-239k

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-12-239k

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