UniBank for Savings

Whitinsville, MA 2015 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$6,250

Outcome

Order to Pay Civil Money Penalty

Details

UniBank for Savings — FDIC Enforcement (2015)

FDIC took enforcement action against UniBank for Savings in Whitinsville, MA in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $6,250

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Whitinsville, MA

Source: FDIC ED&O — FDIC-15-0203k

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-15-0203k

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

See How Crucible Works