Mainland Bank
FDIC
Civil Money Penalty
Penalty
$2,700
Outcome
Order to Pay Civil Money Penalty
Details
Mainland Bank — FDIC Enforcement (2019)
FDIC took enforcement action against Mainland Bank in TEXAS CITY, TX in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,700
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: TEXAS CITY, TX
Source: FDIC ED&O — FDIC-18-0178k
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