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First California Bank

Westlake Village, CA 2013 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$600,000

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-13-047k & FDIC-13-046b | Issued: 2013-05-28

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-13-047k & FDIC-13-046b

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