# FDIC enforcement action FDIC-10-418k
> **TRI-STATE BANK OF MEMPHIS** · MEMPHIS, TN · status: Published
> CMP: **$4K**
## Action
- **Docket number:** FDIC-10-418k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** TRI-STATE BANK OF MEMPHIS
- **Location:** MEMPHIS, TN
- **FDIC certificate:** 16511
## Respondents
- **Count:** 1
- **Institutions:** TRI-STATE BANK OF MEMPHIS
## Penalties

- **Civil money penalty:** $4K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053eJlEAI)
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