INVESTORS THRIFT
FDIC
Civil Money Penalty
Penalty
$1,800
Outcome
STIPULATION CONSENT ORDER TO PAY
Details
INVESTORS THRIFT — FDIC Enforcement (1992)
FDIC took enforcement action against INVESTORS THRIFT in ORANGE, CA 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: ORANGE, CA
Source: FDIC ED&O — CR-91-9102-101
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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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