THE PHILADELPHIA TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$1,344
Outcome
STIPULATION AND CONSENT ORDER TO PAY
Details
THE PHILADELPHIA TRUST COMPANY — FDIC Enforcement (2001)
FDIC took enforcement action against THE PHILADELPHIA TRUST COMPANY in PHILADELPHIA, PA in 2001 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,344
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PHILADELPHIA, PA
Source: FDIC ED&O — CR-01-0004-5
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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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