CHICAGO CITY BANK AND TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$4,200
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
CHICAGO CITY BANK AND TRUST COMPANY — FDIC Enforcement (1991)
FDIC took enforcement action against CHICAGO CITY BANK AND TRUST COMPANY in CHICAGO, IL in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHICAGO, IL
Source: FDIC ED&O — CR-90-9002-65
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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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