EMPIRE STATE BANK
FDIC
Civil Money Penalty
Penalty
$50,000
Outcome
ORDER AMENDING ORDER TO PAY
Details
EMPIRE STATE BANK — FDIC Enforcement (1994)
FDIC took enforcement action against EMPIRE STATE BANK in NEW YORK, NY in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $50,000
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
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works