The Middlefield Banking Company

Middlefield, OH 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,250

Outcome

Order to Pay

Details

The Middlefield Banking Company — FDIC Enforcement (2012)

FDIC took enforcement action against The Middlefield Banking Company in Middlefield, OH in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,250

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Middlefield, OH

Source: FDIC ED&O — FDIC-12-105k

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-12-105k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works