AbbyBank

Abbotsford, WI 2012 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$12,500

Outcome

Order to Pay

Details

AbbyBank — FDIC Enforcement (2012)

FDIC took enforcement action against AbbyBank in Abbotsford, WI in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $12,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Abbotsford, WI

Source: FDIC ED&O — FDIC-12-200k

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-12-200k

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

See How Crucible Works