SUNBURST MORTGAGE CORPORATION

Unknown 1994 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,500

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

SUNBURST MORTGAGE CORPORATION — FDIC Enforcement (1994)

FDIC took enforcement action against SUNBURST MORTGAGE CORPORATION in 1994 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order

Source: FDIC ED&O — HMD-94-92-38

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-94-92-38

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