BANK OF THE WEST

SAN FRANCISCO, CA 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$135,000

Outcome

ORDER TO PAY

Details

BANK OF THE WEST — FDIC Enforcement (2011)

FDIC took enforcement action against BANK OF THE WEST in SAN FRANCISCO, CA in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $135,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAN FRANCISCO, CA

Source: FDIC ED&O — FDIC-11-662k

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-11-662k

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