The Delaware County Bank and Trust Company
FDIC
Civil Money Penalty
Penalty
$11,000
Outcome
Order to Pay
Details
The Delaware County Bank and Trust Company — FDIC Enforcement (2012)
FDIC took enforcement action against The Delaware County Bank and Trust Company in Lewis Center, OH in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $11,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Lewis Center, OH
Source: FDIC ED&O — FDIC-12-231k
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