BANK OF THE WEST
FDIC
Civil Money Penalty
Penalty
$68,200
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
BANK OF THE WEST — FDIC Enforcement (2010)
FDIC took enforcement action against BANK OF THE WEST in SAN FRANCISCO, CA in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $68,200
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAN FRANCISCO, CA
Source: FDIC ED&O — FDIC-10-253k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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