Home/Cases/Community Banks / Credit Unions/The Bancorp Bank

The Bancorp Bank

Wilmington, DE 2015 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$3 million

Outcome

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

Details

The Bancorp Bank — FDIC Enforcement (2015)

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

Docket: FDIC-11-0698b,FDIC-15-0318b,FDIC-15-0211k | Issued: 2015-12-23

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-11-0698b,FDIC-15-0318b,FDIC-15-0211k

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

See How Crucible Works