HERITAGE OAKS BANK
FDIC
Civil Money Penalty
Penalty
$1,800
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
HERITAGE OAKS BANK — FDIC Enforcement (1991)
FDIC took enforcement action against HERITAGE OAKS BANK in PASO ROBLES, CA 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: PASO ROBLES, CA
Source: FDIC ED&O — CR-91-9004-34
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works