SUSSEX BANK

FRANKLIN, NJ 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,940

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

SUSSEX BANK — FDIC Enforcement (2008)

FDIC took enforcement action against SUSSEX BANK in FRANKLIN, NJ in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,940

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: FRANKLIN, NJ

Source: FDIC ED&O — FDIC-08-0068k

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-08-0068k

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