First Central Savings Bank

Glen Cove, NY 2015 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$3,500

Outcome

Order to Pay

Details

First Central Savings Bank — FDIC Enforcement (2015)

FDIC took enforcement action against First Central Savings Bank in Glen Cove, NY in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $3,500

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Glen Cove, NY

Source: FDIC ED&O — FDIC-14-0284k

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-14-0284k

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