Metro Bank

Pell City, AL 2013 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$24,200

Outcome

Order to Pay Civil Money Penalty

Details

Metro Bank — FDIC Enforcement (2013)

FDIC took enforcement action against Metro Bank in Pell City, AL in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $24,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Pell City, AL

Source: FDIC ED&O — FDIC-13-0340k

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-13-0340k

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

See How Crucible Works