The Rockhold, Brown & Company Bank

Bainbridge, OH 2015 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,550

Outcome

Order to Pay Civil Money Penalty

Details

The Rockhold, Brown & Company Bank — FDIC Enforcement (2015)

FDIC took enforcement action against The Rockhold, Brown & Company Bank in Bainbridge, OH in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,550

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Bainbridge, OH

Source: FDIC ED&O — FDIC-15-0122k

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-15-0122k

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