ASSURED THRIFT AND LOAN ASSOCIATION

MISSION VIEJO, CA 1990 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,500

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

ASSURED THRIFT AND LOAN ASSOCIATION — FDIC Enforcement (1990)

FDIC took enforcement action against ASSURED THRIFT AND LOAN ASSOCIATION in MISSION VIEJO, CA in 1990 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MISSION VIEJO, CA

Source: FDIC ED&O — CR-90-8903-3

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-90-8903-3

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