Peoples Bank and Trust Company
FDIC
Civil Money Penalty
Penalty
$200,000
Outcome
Order to Pay Civil Money Penalty
Details
Peoples Bank and Trust Company — FDIC Enforcement (2019)
FDIC took enforcement action against Peoples Bank and Trust Company in RYAN, OK in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $200,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: RYAN, OK
Source: FDIC ED&O — FDIC-18-0218k
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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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