FINANCE FACTORS, LTD

HONOLULU, HI 2010 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$8,450

Outcome

ORDER TO PAY A CIVIL MONEY PENALTY

Details

FINANCE FACTORS, LTD — FDIC Enforcement (2010)

FDIC took enforcement action against FINANCE FACTORS, LTD in HONOLULU, HI in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $8,450

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HONOLULU, HI

Source: FDIC ED&O — FDIC-10-835k

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-10-835k

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