READY STATE BANK

HIALEAH, FL 1997 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,500

Outcome

ORDER TO PAY

Details

READY STATE BANK — FDIC Enforcement (1997)

FDIC took enforcement action against READY STATE BANK in HIALEAH, FL in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HIALEAH, FL

Source: FDIC ED&O — FDIC-97-22k

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-97-22k

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