THE COMMERCIAL BANK
FDIC
Civil Money Penalty
Penalty
$3,300
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
THE COMMERCIAL BANK — FDIC Enforcement (1995)
FDIC took enforcement action against THE COMMERCIAL BANK in SALEM, OR in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,300
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SALEM, OR
Source: FDIC ED&O — CR-95-9403-8
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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