AztecAmerica Bank

Berwyn, IL 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$2,500

Outcome

Order to Pay

Details

AztecAmerica Bank — FDIC Enforcement (2012)

FDIC took enforcement action against AztecAmerica Bank in Berwyn, IL in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $2,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Berwyn, IL

Source: FDIC ED&O — FDIC-11-505k

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-11-505k

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