UNITED MIZRAHI BANK, LTD.
FDIC
Civil Money Penalty
Penalty
$5,000
Outcome
ORDER TO PAY
Details
UNITED MIZRAHI BANK, LTD. — FDIC Enforcement (2004)
FDIC took enforcement action against UNITED MIZRAHI BANK, LTD. in LOS ANGELES, CA in 2004 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LOS ANGELES, CA
Source: FDIC ED&O — FDIC-04-216k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works