Columbia Savings and Loan Association

Milwaukee, WI 2015 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$127

Outcome

Order to Pay

Details

Columbia Savings and Loan Association — FDIC Enforcement (2015)

FDIC took enforcement action against Columbia Savings and Loan Association in Milwaukee, WI in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $127

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Milwaukee, WI

Source: FDIC ED&O — FDIC-15-0026OA

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-15-0026OA

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