CHINA TRUST BANK OF NEW YORK

NEW YORK CITY, NY 1997 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$1,800

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

CHINA TRUST BANK OF NEW YORK — FDIC Enforcement (1997)

FDIC took enforcement action against CHINA TRUST BANK OF NEW YORK in NEW YORK CITY, NY in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW YORK CITY, NY

Source: FDIC ED&O — CR-96-9601-23

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-96-9601-23

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