First United Security Bank

Thomasville, AL 2014 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$40,000

Outcome

Order to Pay Civil Money Penalty

Details

First United Security Bank — FDIC Enforcement (2014)

FDIC took enforcement action against First United Security Bank in Thomasville, AL in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $40,000

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

Source: FDIC ED&O — FDIC-14-0051k

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-14-0051k

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