First Western Trust Bank

Denver, CO 2012 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$9,500

Outcome

Order to Pay Civil Money Penalty

Details

First Western Trust Bank — FDIC Enforcement (2012)

FDIC took enforcement action against First Western Trust Bank in Denver, CO in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Denver, CO

Source: FDIC ED&O — FDIC-12-266k

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-12-266k

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