PARADISE FINANCE, INC

HONOLULU, HI 1993 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$700

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

PARADISE FINANCE, INC — FDIC Enforcement (1993)

FDIC took enforcement action against PARADISE FINANCE, INC in HONOLULU, HI in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $700

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HONOLULU, HI

Source: FDIC ED&O — CR-92-9201-40

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-92-9201-40

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