RIVER OAKS BANK

HOUSTON, TX 1991 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,400

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

RIVER OAKS BANK — FDIC Enforcement (1991)

FDIC took enforcement action against RIVER OAKS BANK in HOUSTON, TX in 1991 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HOUSTON, TX

Source: FDIC ED&O — CR-91-9004-63

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-91-9004-63

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