Alliance Bank Central Texas
FDIC
Civil Money Penalty
Penalty
$10,000
Outcome
Order to Pay
Details
Alliance Bank Central Texas — FDIC Enforcement (2015)
FDIC took enforcement action against Alliance Bank Central Texas in Waco, TX in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $10,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Waco, TX
Source: FDIC ED&O — FDIC-13-0102k
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