AMERICAN INTERNATIONAL BANK
FDIC
Civil Money Penalty
Penalty
$2,700
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
AMERICAN INTERNATIONAL BANK — FDIC Enforcement (1995)
FDIC took enforcement action against AMERICAN INTERNATIONAL BANK in LOS ANGELES, CA in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,700
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LOS ANGELES, CA
Source: FDIC ED&O — CR-95-9402-9
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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