SAVINGS BANK OF MENDOCINO COUNTY

UKIAH, CA 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$45,375

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

SAVINGS BANK OF MENDOCINO COUNTY — FDIC Enforcement (2008)

FDIC took enforcement action against SAVINGS BANK OF MENDOCINO COUNTY in UKIAH, CA in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $45,375

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: UKIAH, CA

Source: FDIC ED&O — FDIC-08-174k

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-08-174k

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