BANK OF THE FEDERATED STATES OF MICRONESIA
FDIC
Civil Money Penalty
Penalty
$1,200
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
BANK OF THE FEDERATED STATES OF MICRONESIA — FDIC Enforcement (2008)
FDIC took enforcement action against BANK OF THE FEDERATED STATES OF MICRONESIA in POHNPEI in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: POHNPEI
Source: FDIC ED&O — FDIC-08-0045k
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