FIRST BANK OF DELAWARE

WILMINGTON, DE 2008 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist Restitution Order

Penalty

$304,000

Outcome

ORDER TO CEASE AND DESIST, ORDER FOR RESTITUTION, AND ORDER TO PAY

Details

FIRST BANK OF DELAWARE — FDIC Enforcement (2008)

FDIC took enforcement action against FIRST BANK OF DELAWARE in WILMINGTON, DE in 2008 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.

Penalty: $304,000

Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: WILMINGTON, DE

Source: FDIC ED&O — FDIC-07-256b; FDIC-07-257k

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-07-256b; FDIC-07-257k

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