INTERNATIONAL BANK OF CHICAGO
FDIC
Civil Money Penalty
Penalty
$2,500
Outcome
ORDER TO PAY
Details
INTERNATIONAL BANK OF CHICAGO — FDIC Enforcement (1996)
FDIC took enforcement action against INTERNATIONAL BANK OF CHICAGO in CHICAGO, IL 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: Consent Order
Location: CHICAGO, IL
Source: FDIC ED&O — FDIC-95-100K
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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