THE BANK OF DELMARVA

SEAFORD, DE 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,700

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

THE BANK OF DELMARVA — FDIC Enforcement (2011)

FDIC took enforcement action against THE BANK OF DELMARVA in SEAFORD, DE in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,700

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: SEAFORD, DE

Source: FDIC ED&O — FDIC-11-359k

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-11-359k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works