RESOURCE BANK
FDIC
Civil Money Penalty
Penalty
$15,000
Outcome
ORDER TO PAY A CIVIL MONEY PENALTY
Details
RESOURCE BANK — FDIC Enforcement (2005)
FDIC took enforcement action against RESOURCE BANK in MANDEVILLE, LA in 2005 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $15,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MANDEVILLE, LA
Source: FDIC ED&O — FDIC-02-121k
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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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