First Virginia Community Bank

Fairfax, VA 2012 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$300

Outcome

Order to Pay

Details

First Virginia Community Bank — FDIC Enforcement (2012)

FDIC took enforcement action against First Virginia Community Bank in Fairfax, VA in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $300

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Fairfax, VA

Source: FDIC ED&O — FDIC-12-411OA

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-12-411OA

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