International Finance Bank
FDIC
Civil Money Penalty
Penalty
$70,000
Outcome
Order to Pay Civil Money Penalty
Details
International Finance Bank — FDIC Enforcement (2014)
FDIC took enforcement action against International Finance Bank in Miami, FL in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $70,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Miami, FL
Source: FDIC ED&O — FDIC-14-0005k
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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