FIRST CENTRAL SAVINGS BANK

GLEN COVE, NY 2010 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist Restitution Order

Penalty

$100,000

Outcome

Consent Order, Order for Restitution and Order to Pay

Details

FIRST CENTRAL SAVINGS BANK — FDIC Enforcement (2010)

FDIC took enforcement action against FIRST CENTRAL SAVINGS BANK in GLEN COVE, NY in 2010 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.

Penalty: $100,000

Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: GLEN COVE, NY

Source: FDIC ED&O — FDIC-09-701k,FDIC-09-702b

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-09-701k,FDIC-09-702b

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