BANK OF WESTMINSTER

WESTMINSTER, CA 1993 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$10,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

BANK OF WESTMINSTER — FDIC Enforcement (1993)

FDIC took enforcement action against BANK OF WESTMINSTER in WESTMINSTER, CA in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,000

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

Source: FDIC ED&O — FDIC-93-218k

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 — FDIC-93-218k

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