EVERETT MUTUAL SAVINGS BANK

EVERETT, WA 1992 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,800

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

EVERETT MUTUAL SAVINGS BANK — FDIC Enforcement (1992)

FDIC took enforcement action against EVERETT MUTUAL SAVINGS BANK in EVERETT, WA in 1992 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: EVERETT, WA

Source: FDIC ED&O — CR-91-9101-99

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-91-9101-99

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