SCOTT VALLEY BANK

YREKA, CA 2001 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

SCOTT VALLEY BANK — FDIC Enforcement (2001)

FDIC took enforcement action against SCOTT VALLEY BANK in YREKA, CA in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: YREKA, CA

Source: FDIC ED&O — FDIC-01-132k

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-01-132k

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