UMPQUA BANK

ROSEBURG, OR 2008 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$90,240

Outcome

ORDER TO PAY

Details

UMPQUA BANK — FDIC Enforcement (2008)

FDIC took enforcement action against UMPQUA BANK in ROSEBURG, OR in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $90,240

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: ROSEBURG, OR

Source: FDIC ED&O — FDIC-08-211k

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-08-211k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works