R-G Premier Bank of Puerto Rico

Hato Rey, PR 2015 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$5,000

Outcome

Order to Pay

Details

R-G Premier Bank of Puerto Rico — FDIC Enforcement (2015)

FDIC took enforcement action against R-G Premier Bank of Puerto Rico in Hato Rey, PR in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $5,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Hato Rey, PR

Source: FDIC ED&O — FDIC-14-0364k

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-14-0364k

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

See How Crucible Works