EMIGRANT BANK

NEW YORK, NY 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$21,650

Outcome

ORDER TO PAY

Details

EMIGRANT BANK — FDIC Enforcement (2011)

FDIC took enforcement action against EMIGRANT BANK in NEW YORK, NY in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $21,650

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: NEW YORK, NY

Source: FDIC ED&O — FDIC-11-506k

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-11-506k

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