NEW YORK COMMUNITY BANK

WESTBURY, NY 2004 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$8,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

NEW YORK COMMUNITY BANK — FDIC Enforcement (2004)

FDIC took enforcement action against NEW YORK COMMUNITY BANK in WESTBURY, NY in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WESTBURY, NY

Source: FDIC ED&O — FDIC-04-147k

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-04-147k

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