AMESBURY COOPERATIVE BANK, THE

AMESBURY, MA 1990 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,712

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

AMESBURY COOPERATIVE BANK, THE — FDIC Enforcement (1990)

FDIC took enforcement action against AMESBURY COOPERATIVE BANK, THE in AMESBURY, MA in 1990 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,712

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: AMESBURY, MA

Source: FDIC ED&O — CR-90-8904-16

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 — CR-90-8904-16

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