LEICESTER SAVINGS BANK

LEICESTER, MA 1998 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,500

Outcome

ORDER TO PAY

Details

LEICESTER SAVINGS BANK — FDIC Enforcement (1998)

FDIC took enforcement action against LEICESTER SAVINGS BANK in LEICESTER, MA in 1998 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LEICESTER, MA

Source: FDIC ED&O — FDIC-98-3k

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-98-3k

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