CITYWIDE BANK OF NORTHGLENN

NORTHGLENN, CO 1991 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,000

Outcome

AMENDED ORDER TO PAY

Details

CITYWIDE BANK OF NORTHGLENN — FDIC Enforcement (1991)

FDIC took enforcement action against CITYWIDE BANK OF NORTHGLENN in NORTHGLENN, CO in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: NORTHGLENN, CO

Source: FDIC ED&O — FDIC-89-150k

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 — FDIC-89-150k

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