DIME BANK, THE

HONESDALE, PA 2010 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

DIME BANK, THE — FDIC Enforcement (2010)

FDIC took enforcement action against DIME BANK, THE in HONESDALE, PA in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HONESDALE, PA

Source: FDIC ED&O — FDIC-10-56k

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-10-56k

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