AMERICAN BANK CENTER FIRST;BANK CENTER FIRST
FDIC
Civil Money Penalty
Penalty
$7,050
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
AMERICAN BANK CENTER FIRST;BANK CENTER FIRST — FDIC Enforcement (2006)
FDIC took enforcement action against AMERICAN BANK CENTER FIRST;BANK CENTER FIRST in BISMARCK;BISMARCK in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $7,050
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BISMARCK;BISMARCK
Source: FDIC ED&O — FDIC-06-137k; FDIC-06-138k
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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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