STERLING BANK
FDIC
Civil Money Penalty
Penalty
$2,400
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
STERLING BANK — FDIC Enforcement (1998)
FDIC took enforcement action against STERLING BANK in HOUSTON, TX in 1998 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: HOUSTON, TX
Source: FDIC ED&O — CR-97-9604-15
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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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