# FDIC enforcement action FDIC-01-2K
> **UNITED SOUTHERN BANK** · UMATILLA, FL · status: Published
> CMP: **$14K**
## Action
- **Docket number:** FDIC-01-2K
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** UNITED SOUTHERN BANK
- **Location:** UMATILLA, FL
- **FDIC certificate:** 15465
## Respondents
- **Count:** 1
- **Institutions:** UNITED SOUTHERN BANK
## Penalties

- **Civil money penalty:** $14K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053ehcEAA)
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