THE FOSTER BANK

CHICAGO, IL 1995 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,200

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

THE FOSTER BANK — FDIC Enforcement (1995)

FDIC took enforcement action against THE FOSTER BANK in CHICAGO, IL in 1995 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,200

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHICAGO, IL

Source: FDIC ED&O — CR-95-9404-17

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 — CR-95-9404-17

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