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Community Bank of Oak Park River Forest

Oak Park, IL 2012 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist
Penalty
$75,000

Outcome

Consent Order and Order to Pay Civil Money Penalties

Details

Community Bank of Oak Park River Forest — FDIC Enforcement (2012)

Outcome: Consent Order and Order to Pay Civil Money Penalties

Docket: FDIC-11-0272b,FDIC-11-0279k | Issued: 2012-04-27

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-11-0272b,FDIC-11-0279k

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