Legacy Bank
FDIC
Civil Money Penalty
Penalty
$20,000
Outcome
Order to Pay Civil Money Penalty
Details
Legacy Bank — FDIC Enforcement (2013)
FDIC took enforcement action against Legacy Bank in Wiley, CO in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $20,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Wiley, CO
Source: FDIC ED&O — FDIC-11-634k
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