STURDY SAVINGS BANK

STONE HARBOR, NJ 1999 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$5,450

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

STURDY SAVINGS BANK — FDIC Enforcement (1999)

FDIC took enforcement action against STURDY SAVINGS BANK in STONE HARBOR, NJ in 1999 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,450

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: STONE HARBOR, NJ

Source: FDIC ED&O — HMD-99-9898-003

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 — HMD-99-9898-003

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