BANK OF SALINAS
FDIC
Civil Money Penalty
Penalty
$2,500
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
BANK OF SALINAS — FDIC Enforcement (1997)
FDIC took enforcement action against BANK OF SALINAS in SALINAS, CA in 1997 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: SALINAS, CA
Source: FDIC ED&O — FDIC-97-47k
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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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