Benchmark Bank
FDIC
Civil Money Penalty
Penalty
$15,000
Outcome
Order to Pay
Details
Benchmark Bank — FDIC Enforcement (2012)
FDIC took enforcement action against Benchmark Bank in Plano, TX in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $15,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Plano, TX
Source: FDIC ED&O — FDIC-11-461k
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