WESTERN BANK

ALAMOGORDO, NM 1997 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,400

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

WESTERN BANK — FDIC Enforcement (1997)

FDIC took enforcement action against WESTERN BANK in ALAMOGORDO, NM in 1997 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ALAMOGORDO, NM

Source: FDIC ED&O — CR-97-9701-18

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-97-9701-18

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works