BANK OF HOMEWOOD

HOMEWOOD, IL 1999 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$15,000

Outcome

ORDER TO PAY

Details

BANK OF HOMEWOOD — FDIC Enforcement (1999)

FDIC took enforcement action against BANK OF HOMEWOOD in HOMEWOOD, IL in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HOMEWOOD, IL

Source: FDIC ED&O — FDIC-98-98k

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-98-98k

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