State Bank & Trust
FDIC
Civil Money Penalty
Penalty
$8,800
Outcome
Order to Pay Civil Money Penalty
Details
State Bank & Trust — FDIC Enforcement (2013)
FDIC took enforcement action against State Bank & Trust in Winfield, AL in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $8,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Winfield, AL
Source: FDIC ED&O — FDIC-13-132k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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