VANGUARD SAVINGS BANK

HOLYOKE, MA 1991 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,800

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

VANGUARD SAVINGS BANK — FDIC Enforcement (1991)

FDIC took enforcement action against VANGUARD SAVINGS BANK in HOLYOKE, MA 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: HOLYOKE, MA

Source: FDIC ED&O — CR-91-9004-29

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-91-9004-29

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works