The Lauderdale County Bank

HALLS, TN 2019 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,000

Outcome

Order to Pay

Details

The Lauderdale County Bank — FDIC Enforcement (2019)

FDIC took enforcement action against The Lauderdale County Bank in HALLS, TN in 2019 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HALLS, TN

Source: FDIC ED&O — FDIC-18-0085k

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-18-0085k

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