ALSIP BANK AND TRUST

ALSIP, IL 1990 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$133,500

Outcome

AMENDED ORDER TO PAY

Details

ALSIP BANK AND TRUST — FDIC Enforcement (1990)

FDIC took enforcement action against ALSIP BANK AND TRUST in ALSIP, IL in 1990 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $133,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: ALSIP, IL

Source: FDIC ED&O — FDIC-89-186k, FDIC-90-53k

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-89-186k, FDIC-90-53k

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