The Bank of Fincastle
FDIC
Civil Money Penalty
Penalty
$15,000
Outcome
Order to Pay
Details
The Bank of Fincastle — FDIC Enforcement (2020)
FDIC took enforcement action against The Bank of Fincastle in FINCASTLE, VA in 2020 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $15,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FINCASTLE, VA
Source: FDIC ED&O — FDIC-20-0027k
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