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Bancorp Bank, The

Wilmington, DE 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$110,000

Outcome

Consent Order, Order For Restitution, and Order to Pay Civil Money Penalty

Details

Bancorp Bank, The — FDIC Enforcement (2012)

Outcome: Consent Order, Order For Restitution, and Order to Pay Civil Money Penalty

Docket: FDIC-11-0700b,FDIC-11-0704k | Issued: 2012-08-07

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-11-0700b,FDIC-11-0704k

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