THE BANK FOR SAVINGS
FDIC
Civil Money Penalty
Penalty
$4,800
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
THE BANK FOR SAVINGS — FDIC Enforcement (1990)
FDIC took enforcement action against THE BANK FOR SAVINGS in MALDEN, MA in 1990 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MALDEN, MA
Source: FDIC ED&O — CR-90-8903-11
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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