HULL CO-OPERATIVE BANK
FDIC
Civil Money Penalty
Penalty
$4,000
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
HULL CO-OPERATIVE BANK — FDIC Enforcement (1994)
FDIC took enforcement action against HULL CO-OPERATIVE BANK in HULL, MA in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HULL, MA
Source: FDIC ED&O — HMD-94-9293-9
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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