METROPOLITAN BANK AND TRUST COMPANY

CHICAGO, IL 2009 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$1,550

Outcome

ORDER TO PAY

Details

METROPOLITAN BANK AND TRUST COMPANY — FDIC Enforcement (2009)

FDIC took enforcement action against METROPOLITAN BANK AND TRUST COMPANY in CHICAGO, IL in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $1,550

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: CHICAGO, IL

Source: FDIC ED&O — FDIC-08-75k

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-08-75k

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