RELIANCE BANK WHITE

PLAINS, NY 1997 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$515

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

RELIANCE BANK WHITE — FDIC Enforcement (1997)

FDIC took enforcement action against RELIANCE BANK WHITE in PLAINS, NY in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $515

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PLAINS, NY

Source: FDIC ED&O — CR-96-9601-24

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-96-9601-24

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