VALLEY BUSINESS BANK

VISALIA, CA 2011 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$12,600

Outcome

ORDER TO PAY CIVIL MONEY PENALTY

Details

VALLEY BUSINESS BANK — FDIC Enforcement (2011)

FDIC took enforcement action against VALLEY BUSINESS BANK in VISALIA, CA in 2011 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $12,600

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

Source: FDIC ED&O — FDIC-11-493k

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-11-493k

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

See How Crucible Works