SEATTLE BANK

SEATTLE, WA 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$15,050

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

SEATTLE BANK — FDIC Enforcement (2009)

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

Penalty: $15,050

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SEATTLE, WA

Source: FDIC ED&O — FDIC-09-131k

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-09-131k

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