THE OLD FORT BANKING COMPANY

OLD FORT, OH 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,815

Outcome

ORDER TO PAY

Details

THE OLD FORT BANKING COMPANY — FDIC Enforcement (2012)

FDIC took enforcement action against THE OLD FORT BANKING COMPANY in OLD FORT, OH in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,815

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

Source: FDIC ED&O — FDIC-11-422k

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-11-422k

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