BANK OF HOLLAND

HOLLAND, NY 1998 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,000

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

BANK OF HOLLAND — FDIC Enforcement (1998)

FDIC took enforcement action against BANK OF HOLLAND in HOLLAND, NY in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,000

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

Source: FDIC ED&O — HMD-97-9696-056

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 — HMD-97-9696-056

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