The Trust Bank
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
Order to Pay
Details
The Trust Bank — FDIC Enforcement (2019)
FDIC took enforcement action against The Trust Bank in LENOX, GA 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: LENOX, GA
Source: FDIC ED&O — FDIC-18-0144k
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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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