GOLDEN SECURITY THRIFT AND LOAN ASSOCIATION
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
GOLDEN SECURITY THRIFT AND LOAN ASSOCIATION — FDIC Enforcement (1994)
FDIC took enforcement action against GOLDEN SECURITY THRIFT AND LOAN ASSOCIATION in ALHAMBRA, CA in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ALHAMBRA, CA
Source: FDIC ED&O — HMD-94-92-44
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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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