Bank of Ann Arbor

Ann Arbor, MI 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$3,000

Outcome

Order to Pay

Details

Bank of Ann Arbor — FDIC Enforcement (2012)

FDIC took enforcement action against Bank of Ann Arbor in Ann Arbor, MI in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Ann Arbor, MI

Source: FDIC ED&O — FDIC-11-278k

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-11-278k

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