SEAWAY COMMUNITY BANK

SAINT CLAIR, MI 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$7,400

Outcome

ORDER TO PAY

Details

SEAWAY COMMUNITY BANK — FDIC Enforcement (2011)

FDIC took enforcement action against SEAWAY COMMUNITY BANK in SAINT CLAIR, MI in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $7,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SAINT CLAIR, MI

Source: FDIC ED&O — FDIC-11-168k

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-11-168k

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