The Bancorp Bank
FDIC
Civil Money Penalty
Cease And Desist
Restitution Order
Penalty
$172,000
Outcome
Consent Order and Order to Pay Civil Money Penalty
Details
The Bancorp Bank — FDIC Enforcement (2012)
FDIC took enforcement action against The Bancorp Bank in Wilmington, DE in 2012 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $172,000
Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: Wilmington, DE
Source: FDIC ED&O — FDIC-11-698b; FDIC-11-703k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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