AMERICAN BANK, HOUSTON

HOUSTON, TX 1992 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

AMERICAN BANK, HOUSTON — FDIC Enforcement (1992)

FDIC took enforcement action against AMERICAN BANK, HOUSTON in HOUSTON, TX in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,000

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

Source: FDIC ED&O — CR-91-9101-94

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-91-9101-94

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

See How Crucible Works