River City Bank
FDIC
Civil Money Penalty
Cease And Desist
Restitution Order
Penalty
$175,000
Outcome
Consent Order, Order for Restitution and Order to Pay Civil Money Penalty
Details
River City Bank — FDIC Enforcement (2013)
FDIC took enforcement action against River City Bank in Sacramento, CA in 2013 involving civil money penalty, cease and desist, restitution order violations in the Community Banks / Credit Unions sector.
Penalty: $175,000
Violation types: Civil Money Penalty, Cease And Desist, Restitution Order
Entity type: Financial Institution
Penalty type: Consent Order
Location: Sacramento, CA
Source: FDIC ED&O — FDIC-13-0209k,FDIC-13-0208b
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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