AMERICAN RIVER BANK

SACRAMENTO, CA 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$7,770

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

AMERICAN RIVER BANK — FDIC Enforcement (2009)

FDIC took enforcement action against AMERICAN RIVER BANK in SACRAMENTO, CA in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,770

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

Source: FDIC ED&O — FDIC-09-339k

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-09-339k

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