SUNNILAND BANK

FORT LAUDERDALE, FL 1993 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$900

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

SUNNILAND BANK — FDIC Enforcement (1993)

FDIC took enforcement action against SUNNILAND BANK in FORT LAUDERDALE, FL in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $900

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FORT LAUDERDALE, FL

Source: FDIC ED&O — CR-92-9202-50

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-92-9202-50

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