FDIC Enforcement
FDIC
Civil Money Penalty
Penalty
$460,000
Outcome
DECISION AND ORDER
Details
FDIC Enforcement — FDIC Enforcement (1989)
FDIC took enforcement action against FDIC Enforcement in 1989 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $460,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Source: FDIC ED&O — FDIC-88-178k,FDIC-88-179k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works