MERIDIAN BANK

PAOLI, PA 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$2,370

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

MERIDIAN BANK — FDIC Enforcement (2009)

FDIC took enforcement action against MERIDIAN BANK in PAOLI, PA in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,370

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PAOLI, PA

Source: FDIC ED&O — FDIC-09-555k

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-09-555k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works