CHOICE FINANCIAL GROUP

GRAFTON, ND 2007 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$10,430

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

CHOICE FINANCIAL GROUP — FDIC Enforcement (2007)

FDIC took enforcement action against CHOICE FINANCIAL GROUP in GRAFTON, ND in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,430

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: GRAFTON, ND

Source: FDIC ED&O — FDIC-07-36k

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-07-36k

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