FIDELITY BANK OF FLORIDA
FDIC
Civil Money Penalty
Penalty
$600
Outcome
STIPIULATION AND CONSENT ORDER TO PAY
Details
FIDELITY BANK OF FLORIDA — FDIC Enforcement (1998)
FDIC took enforcement action against FIDELITY BANK OF FLORIDA in MERRITT ISLAND, FL in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $600
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MERRITT ISLAND, FL
Source: FDIC ED&O — CR-96-9602-42
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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