ONEUNITED BANK
FDIC
Civil Money Penalty
Penalty
$4,000
Outcome
ORDER TO PAY CIVIL MONEY PENALTY
Details
ONEUNITED BANK — FDIC Enforcement (2012)
FDIC took enforcement action against ONEUNITED BANK in BOSTON, MA in 2012 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $4,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: BOSTON, MA
Source: FDIC ED&O — FDIC-11-585k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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