HOME LOAN INDUSTRIAL BANK
FDIC
Civil Money Penalty
Penalty
$1,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
HOME LOAN INDUSTRIAL BANK — FDIC Enforcement (1992)
FDIC took enforcement action against HOME LOAN INDUSTRIAL BANK in GRAND JUNCTION, CO in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GRAND JUNCTION, CO
Source: FDIC ED&O — CR-91-9101-75
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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