FIRST MARINER BANK

BALTIMORE, MD 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist Restitution Order

Penalty

$50,000

Outcome

ORDER TO CEASE AND DESIST, ORDER FOR RESTITUTION, AND ORDER TO PAY

Details

FIRST MARINER BANK — FDIC Enforcement (2009)

FDIC took enforcement action against FIRST MARINER BANK in BALTIMORE, MD in 2009 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.

Penalty: $50,000

Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: BALTIMORE, MD

Source: FDIC ED&O — FDIC-07-285b; FDIC-08-358k

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-07-285b; FDIC-08-358k

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