First Chatham Bank

SAVANNAH, GA 2022 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$12,000

Outcome

Order to Pay Civil Money Penalty

Details

First Chatham Bank — FDIC Enforcement (2022)

FDIC took enforcement action against First Chatham Bank in SAVANNAH, GA in 2022 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $12,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAVANNAH, GA

Source: FDIC ED&O — FDIC-22-0141k

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-22-0141k

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