ORIENTAL BANK AND TRUST
FDIC
Civil Money Penalty
Penalty
$10,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
ORIENTAL BANK AND TRUST — FDIC Enforcement (2009)
FDIC took enforcement action against ORIENTAL BANK AND TRUST in SAN JUAN in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $10,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAN JUAN
Source: FDIC ED&O — FDIC-09-15k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works