First Bank of Beverly Hills
FDIC
Civil Money Penalty
Penalty
$1,000
Outcome
Amended Order to Pay
Details
First Bank of Beverly Hills — FDIC Enforcement (2013)
FDIC took enforcement action against First Bank of Beverly Hills in Calabasas, CA in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $1,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: Calabasas, CA
Source: FDIC ED&O — FDIC-11-254k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works