Finance Factors, Ltd.
FDIC
Civil Money Penalty
Penalty
$11,165
Outcome
Order to Pay Civil Money Penalty
Details
Finance Factors, Ltd. — FDIC Enforcement (2014)
FDIC took enforcement action against Finance Factors, Ltd. in Honolulu, HI in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $11,165
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Honolulu, HI
Source: FDIC ED&O — FDIC-14-0121k
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