Tioga-Franklin Savings Bank
FDIC
Civil Money Penalty
Penalty
$3,750
Outcome
Order to Pay Civil Money Penalty
Details
Tioga-Franklin Savings Bank — FDIC Enforcement (2025)
FDIC took enforcement action against Tioga-Franklin Savings Bank in PHILADELPHIA, PA in 2025 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,750
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PHILADELPHIA, PA
Source: FDIC ED&O — FDIC-25-0063k
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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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