Miami Valley Bank

Lakeview, OH 2014 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$450,000

Outcome

Order Amending an Order to Pay Civil Money Penalty

Details

Miami Valley Bank — FDIC Enforcement (2014)

FDIC took enforcement action against Miami Valley Bank in Lakeview, OH in 2014 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $450,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Civil Money Penalty
Location: Lakeview, OH

Source: FDIC ED&O — FDIC-09-547k

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-09-547k

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