BANK OF STAMFORD
FDIC
Civil Money Penalty
Penalty
$1,800
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
BANK OF STAMFORD — FDIC Enforcement (1991)
FDIC took enforcement action against BANK OF STAMFORD in STAMFORD, CT in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: STAMFORD, CT
Source: FDIC ED&O — CR-91-9003-3
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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