SUNWEST BANK OF GALLUP
FDIC
Civil Money Penalty
Penalty
$300
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
SUNWEST BANK OF GALLUP — FDIC Enforcement (1993)
FDIC took enforcement action against SUNWEST BANK OF GALLUP in GALLUP, NM in 1993 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $300
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GALLUP, NM
Source: FDIC ED&O — CR-93-9204-28
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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