# FDIC enforcement action FDIC-12-415k
> **Haven Trust Bank** · Duluth, GA · status: Published
> CMP: **$25K**
## Action
- **Docket number:** FDIC-12-415k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** Haven Trust Bank
- **Location:** Duluth, GA
- **FDIC certificate:** 35379
## Respondents
- **Count:** 1
- **Individuals:** Mukesh C. Patel
## Penalties

- **Civil money penalty:** $25K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fZBEAY)
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