EMPIRE STATE BANK
FDIC
Civil Money Penalty
Penalty
$7,500
Outcome
AMENDED ORDER TO PAY
Details
EMPIRE STATE BANK — FDIC Enforcement (1993)
FDIC took enforcement action against EMPIRE STATE BANK in NEW YORK, NY in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: NEW YORK, NY
Source: FDIC ED&O — FDIC-92-350k
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