CAPITOL THRIFT AND LOAN ASSOCIATION
FDIC
Civil Money Penalty
Penalty
$4,500
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
CAPITOL THRIFT AND LOAN ASSOCIATION — FDIC Enforcement (1999)
FDIC took enforcement action against CAPITOL THRIFT AND LOAN ASSOCIATION in NAPA, CA in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NAPA, CA
Source: FDIC ED&O — FDIC-99-43k
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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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