HUDSON VALLEY BANK

YONKERS, NY 2005 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$5,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

HUDSON VALLEY BANK — FDIC Enforcement (2005)

FDIC took enforcement action against HUDSON VALLEY BANK in YONKERS, NY in 2005 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: YONKERS, NY

Source: FDIC ED&O — FDIC-05-96k

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-05-96k

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