The Park Avenue Bank

New York, NY 2014 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$105,000

Outcome

Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing

Details

The Park Avenue Bank — FDIC Enforcement (2014)

Outcome: Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing

Docket: FDIC-14-0119k | Issued: 2014-12-05

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-14-0119k

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