FDIC Enforcement
FDIC
Civil Money Penalty
Cease And Desist
Penalty
$104,000
Outcome
DECISION
Details
FDIC Enforcement — FDIC Enforcement (1986)
FDIC took enforcement action against FDIC Enforcement in 1986 involving civil money penalty, cease and desist violations in the Community Banks / Credit Unions sector.
Penalty: $104,000
Violation types: Civil Money Penalty, Cease And Desist
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Source: FDIC ED&O — FDIC-84-23b,FDIC-84-67k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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