VALLEY COMMERCIAL BANK

STOCKTON, CA 1992 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,200

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

VALLEY COMMERCIAL BANK — FDIC Enforcement (1992)

FDIC took enforcement action against VALLEY COMMERCIAL BANK in STOCKTON, CA in 1992 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: STOCKTON, CA

Source: FDIC ED&O — CR-91-9004-35

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-91-9004-35

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