HARMONIA SAVINGS BANK

Elizabeth, NJ 1994 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,950

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

HARMONIA SAVINGS BANK — FDIC Enforcement (1994)

FDIC took enforcement action against HARMONIA SAVINGS BANK in Elizabeth, NJ in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,950

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Elizabeth, NJ

Source: FDIC ED&O — CR-93-9204-18

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-93-9204-18

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