NORTH FORK BANK
FDIC
Civil Money Penalty
Penalty
$125,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
NORTH FORK BANK — FDIC Enforcement (2007)
FDIC took enforcement action against NORTH FORK BANK in MATTITUCK, NY in 2007 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $125,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: MATTITUCK, NY
Source: FDIC ED&O — FDIC-06-170k
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