UNION BANK AND TRUST COMPANY
FDIC
Civil Money Penalty
Penalty
$8,575
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
UNION BANK AND TRUST COMPANY — FDIC Enforcement (2010)
FDIC took enforcement action against UNION BANK AND TRUST COMPANY in POTTSVILLE, PA in 2010 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $8,575
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: POTTSVILLE, PA
Source: FDIC ED&O — FDIC-09-636k
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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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