UNION BANK & TRUST COMPANY

LINCOLN, NE 2006 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$9,500

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

UNION BANK & TRUST COMPANY — FDIC Enforcement (2006)

FDIC took enforcement action against UNION BANK & TRUST COMPANY in LINCOLN, NE in 2006 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LINCOLN, NE

Source: FDIC ED&O — FDIC-05-233k

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-05-233k

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