The Pitney Bowes Bank, Inc.
FDIC
Civil Money Penalty
Penalty
$347
Outcome
Order to Pay
Details
The Pitney Bowes Bank, Inc. — FDIC Enforcement (2013)
FDIC took enforcement action against The Pitney Bowes Bank, Inc. in Salt Lake City, UT in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $347
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Salt Lake City, UT
Source: FDIC ED&O — FDIC-13-157OA
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