BEACH BANK
FDIC
Civil Money Penalty
Penalty
$800,000
Outcome
ORDER TO PAY
Details
BEACH BANK — FDIC Enforcement (2006)
FDIC took enforcement action against BEACH BANK in MIAMI BEACH, FL in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $800,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MIAMI BEACH, FL
Source: FDIC ED&O — FDIC-06-239k
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