First United Bank and Trust Company

Durant, OK 2013 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$24,640

Outcome

Order to Pay Civil Money Penalty

Details

First United Bank and Trust Company — FDIC Enforcement (2013)

FDIC took enforcement action against First United Bank and Trust Company in Durant, OK in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $24,640

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Durant, OK

Source: FDIC ED&O — FDIC-12-640k

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-12-640k

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