NANTUCKET SAVINGS BANK

NANTUCKET, MA 1991 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$600

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

NANTUCKET SAVINGS BANK — FDIC Enforcement (1991)

FDIC took enforcement action against NANTUCKET SAVINGS BANK in NANTUCKET, MA in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $600

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NANTUCKET, MA

Source: FDIC ED&O — CR-91-9004-31

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 — CR-91-9004-31

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