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FDIC Enforcement

Unknown 1984 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$12,000

Outcome

DECISION AND ORDER

Details

FDIC Enforcement — FDIC Enforcement (1984)

FDIC took enforcement action against FDIC Enforcement in 1984 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $12,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty

Source: FDIC ED&O — FDIC-83-21k-B

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-83-21k-B

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