RELIANCE BANK

WHITE PLAINS, NY 2001 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,120

Outcome

STIPULATION AND CONSENT ORDER TO PAY

Details

RELIANCE BANK — FDIC Enforcement (2001)

FDIC took enforcement action against RELIANCE BANK in WHITE PLAINS, NY in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,120

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WHITE PLAINS, NY

Source: FDIC ED&O — CR-01-0004-4

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 — CR-01-0004-4

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