HUDSON UNITED BANK

UNION CITY, NJ 1994 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,500

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

HUDSON UNITED BANK — FDIC Enforcement (1994)

FDIC took enforcement action against HUDSON UNITED BANK in UNION CITY, NJ in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,500

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

Source: FDIC ED&O — HMD-94-92-40

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 — HMD-94-92-40

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