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Alma Exchange Bank and Trust

Alma, GA 2013 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$25,000

Outcome

Consent Order, Order to Pay Civil Money Penalty and Order for Restitution

Details

Alma Exchange Bank and Trust — FDIC Enforcement (2013)

Outcome: Consent Order, Order to Pay Civil Money Penalty and Order for Restitution

Docket: FDIC-13-014b & FDIC-13-096k | Issued: 2013-12-06

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-13-014b & FDIC-13-096k

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