FINANCE FACTORS, LTD.

HONOLULU, HI 2001 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FINANCE FACTORS, LTD. — FDIC Enforcement (2001)

FDIC took enforcement action against FINANCE FACTORS, LTD. in HONOLULU, HI in 2001 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: HONOLULU, HI

Source: FDIC ED&O — FDIC-01-79k

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-01-79k

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