PROVIDENT SAVINGS BANK

JERSEY CITY, NJ 1996 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$10,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

PROVIDENT SAVINGS BANK — FDIC Enforcement (1996)

FDIC took enforcement action against PROVIDENT SAVINGS BANK in JERSEY CITY, NJ in 1996 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: JERSEY CITY, NJ

Source: FDIC ED&O — FDIC-95-134k

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-95-134k

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