United International Bank
FDIC
Civil Money Penalty
Removal Prohibition
Penalty
$150,000
Outcome
Order of Prohibition From Further Participation and Order to Pay a Civil Money Penalty
Details
United International Bank — FDIC Enforcement (2014)
Outcome: Order of Prohibition From Further Participation and Order to Pay a Civil Money Penalty
Docket: FDIC-14-0173e,FDIC-14-0168k | Issued: 2014-12-17
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties. Crucible's personnel compliance controls enforce background check requirements and monitor for prohibited activities by institution-affiliated parties.
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