EUROBANK

BOCA RATON, FL 1996 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,500

Outcome

NOTICE OF ASSESSMENT OF CIVIL MONEY PENALTY

Details

EUROBANK — FDIC Enforcement (1996)

FDIC took enforcement action against EUROBANK in BOCA RATON, FL in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: BOCA RATON, FL

Source: FDIC ED&O — FDIC-95-179k

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 — FDIC-95-179k

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