INTERNATIONAL BANK OF COMMERCE
FDIC
Civil Money Penalty
Penalty
$10,000
Outcome
ORDER TO PAY
Details
INTERNATIONAL BANK OF COMMERCE — FDIC Enforcement (2010)
FDIC took enforcement action against INTERNATIONAL BANK OF COMMERCE in LAREDO, TX in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $10,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: LAREDO, TX
Source: FDIC ED&O — FDIC-10-572k
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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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