Alma Bank

Astoria, NY 2013 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$9,755

Outcome

Order to Pay Civil Money Penalty

Details

Alma Bank — FDIC Enforcement (2013)

FDIC took enforcement action against Alma Bank in Astoria, NY in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $9,755

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Astoria, NY

Source: FDIC ED&O — FDIC-13-128k

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-13-128k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works