THE COLUMBIA BANK

COLUMBIA, MD 2002 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$7,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

THE COLUMBIA BANK — FDIC Enforcement (2002)

FDIC took enforcement action against THE COLUMBIA BANK in COLUMBIA, MD in 2002 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: COLUMBIA, MD

Source: FDIC ED&O — FDIC-02-40k

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-02-40k

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