VISALIA COMMUNITY BANK

VISALIA, CA 1992 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,300

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

VISALIA COMMUNITY BANK — FDIC Enforcement (1992)

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

Penalty: $3,300

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

Source: FDIC ED&O — CR-92-9201-37

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-92-9201-37

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

See How Crucible Works