FLORIDA COMMUNITY BANK

IMMOKALEE, FL 1999 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,000

Outcome

ORDER TO PAY

Details

FLORIDA COMMUNITY BANK — FDIC Enforcement (1999)

FDIC took enforcement action against FLORIDA COMMUNITY BANK in IMMOKALEE, FL in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: IMMOKALEE, FL

Source: FDIC ED&O — FDIC-99-52k

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-99-52k

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