RANCHERS BANKS

BELEN, NM 2001 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$35,950

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

RANCHERS BANKS — FDIC Enforcement (2001)

FDIC took enforcement action against RANCHERS BANKS in BELEN, NM in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $35,950

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BELEN, NM

Source: FDIC ED&O — FDIC-01-96k

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-01-96k

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