ALLEGIANCE BANK OF NORTH AMERICA
FDIC
Civil Money Penalty
Penalty
$5,975
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
ALLEGIANCE BANK OF NORTH AMERICA — FDIC Enforcement (2010)
FDIC took enforcement action against ALLEGIANCE BANK OF NORTH AMERICA in BALA CYNWYD, PA in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $5,975
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BALA CYNWYD, PA
Source: FDIC ED&O — FDIC-10-268k
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