First California Bank

Westlake Village, CA 2013 Community Banks / Credit Unions

FDIC Civil Money Penalty Cease And Desist Restitution Order

Penalty

$26,000

Outcome

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

Details

First California Bank — FDIC Enforcement (2013)

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

Docket: FDIC-13-050b & FDIC-13-051k | Issued: 2013-06-13

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties. The restitution component demonstrates direct consumer harm that proactive compliance monitoring would have prevented.

Source: FDIC ED&O — FDIC-13-050b & FDIC-13-051k

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