BSB BANK & TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$7,500
Outcome
ORDER TO PAY
Details
BSB BANK & TRUST COMPANY — FDIC Enforcement (2001)
FDIC took enforcement action against BSB BANK & TRUST COMPANY in BINGHAMTON, NY in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BINGHAMTON, NY
Source: FDIC ED&O — FDIC-00-95k
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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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