FIRST ENTERPRISE BANK

OKLAHOMA CITY, OK 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,150

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

FIRST ENTERPRISE BANK — FDIC Enforcement (2009)

FDIC took enforcement action against FIRST ENTERPRISE BANK in OKLAHOMA CITY, OK in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,150

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: OKLAHOMA CITY, OK

Source: FDIC ED&O — FDIC-09-677k

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-09-677k

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