# FDIC enforcement action FDIC-12-181k
> **First Intercontinental Bank** · Doraville, GA · status: Published
> CMP: **$25K**
## Action
- **Docket number:** FDIC-12-181k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** First Intercontinental Bank
- **Location:** Doraville, GA
- **FDIC certificate:** 34998
## Respondents
- **Count:** 1
- **Institutions:** First Intercontinental Bank
## Penalties

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

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fZuEAI)
---
*AI Analytics · CC0 1.0*