AMERICAN ENTERPRISE BANK OF FLORIDA
FDIC
Civil Money Penalty
Penalty
$14,500
Outcome
ORDER TO PAY
Details
AMERICAN ENTERPRISE BANK OF FLORIDA — FDIC Enforcement (2011)
FDIC took enforcement action against AMERICAN ENTERPRISE BANK OF FLORIDA in JACKSONVILLE, FL in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $14,500
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: JACKSONVILLE, FL
Source: FDIC ED&O — FDIC-11-332k
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