LIBERTY BANK OF NEW YORK

NEW YORK, NY 2006 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,000

Outcome

ORDER TO PAY

Details

LIBERTY BANK OF NEW YORK — FDIC Enforcement (2006)

FDIC took enforcement action against LIBERTY BANK OF NEW YORK in NEW YORK, NY in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW YORK, NY

Source: FDIC ED&O — FDIC-03-65k

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-03-65k

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