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American Express Centurion Bank

Salt Lake City, UT 2013 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$3.6 million

Outcome

Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty

Details

American Express Centurion Bank — FDIC Enforcement (2013)

Outcome: Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty

Docket: FDIC-13-0285b and FDIC-13-0284k | Issued: 2013-12-24

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-13-0285b and FDIC-13-0284k

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