USA BANK

PORT CHESTER, NY 2009 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$15,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

USA BANK — FDIC Enforcement (2009)

FDIC took enforcement action against USA BANK in PORT CHESTER, NY in 2009 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: PORT CHESTER, NY

Source: FDIC ED&O — FDIC-08-76k

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-08-76k

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