Home/Cases/Community Banks / Credit Unions/Comenity Bank

Comenity Bank

Wilmington, DE 2015 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$2 million

Outcome

Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty

Details

Comenity Bank — FDIC Enforcement (2015)

Outcome: Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty

Docket: FDIC-14-0402b,FDIC-14-0404b,FDIC-14-0403k | Issued: 2015-09-08

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-14-0402b,FDIC-14-0404b,FDIC-14-0403k

Don't let this happen to your organization. See how Crucible works.

See How Crucible Works