THE UNION BANK
FDIC
Civil Money Penalty
Penalty
$5,600
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
THE UNION BANK — FDIC Enforcement (2003)
FDIC took enforcement action against THE UNION BANK in BEULAH, ND in 2003 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,600
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BEULAH, ND
Source: FDIC ED&O — FDIC-02-107k
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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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