Banamex USA

Century City, CA 2015 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$140 million

Outcome

Joint Order to Pay Civil Money Penalty

Details

Banamex USA — FDIC Enforcement (2015)

FDIC took enforcement action against Banamex USA in Century City, CA in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $140 million

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Century City, CA

Source: FDIC ED&O — FDIC-14-0259k

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-14-0259k

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