HORIZON COMMUNITY BANK

LAKE HAVASU CITY, AZ 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$6,740

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

HORIZON COMMUNITY BANK — FDIC Enforcement (2009)

FDIC took enforcement action against HORIZON COMMUNITY BANK in LAKE HAVASU CITY, AZ in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,740

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LAKE HAVASU CITY, AZ

Source: FDIC ED&O — FDIC-09-436k

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-09-436k

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