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FDIC Enforcement

Unknown 1987 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

DECISION AND ORDER TO PAY CIVIL MONEY PENALTY

Details

FDIC Enforcement — FDIC Enforcement (1987)

FDIC took enforcement action against FDIC Enforcement in 1987 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,000

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

Source: FDIC ED&O — FDIC-86-104k

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-86-104k

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