NEW EAST BANK OF NEW BERN

NEW BERN, NC 1993 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,418

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

NEW EAST BANK OF NEW BERN — FDIC Enforcement (1993)

FDIC took enforcement action against NEW EAST BANK OF NEW BERN in NEW BERN, NC in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,418

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW BERN, NC

Source: FDIC ED&O — CR-93-9301-38

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-93-9301-38

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