UNITED VALLEY BANK

CAVALIER, ND 2008 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$4,800

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

UNITED VALLEY BANK — FDIC Enforcement (2008)

FDIC took enforcement action against UNITED VALLEY BANK in CAVALIER, ND in 2008 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,800

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CAVALIER, ND

Source: FDIC ED&O — FDIC-08-129k

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-08-129k

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