BANK OF COMMERCE
FDIC
Civil Money Penalty
Penalty
$1,200
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
BANK OF COMMERCE — FDIC Enforcement (2001)
FDIC took enforcement action against BANK OF COMMERCE in CHANUTE, KS in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHANUTE, KS
Source: FDIC ED&O — FDIC-01-107k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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