ELDERTON STATE BANK

ELDERTON, PA 2004 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$6,300

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

ELDERTON STATE BANK — FDIC Enforcement (2004)

FDIC took enforcement action against ELDERTON STATE BANK in ELDERTON, PA in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,300

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ELDERTON, PA

Source: FDIC ED&O — FDIC-04-121k

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-04-121k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works