Union Bank

Lake Odessa, MI 2015 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$4,400

Outcome

Order to Pay

Details

Union Bank — FDIC Enforcement (2015)

FDIC took enforcement action against Union Bank in Lake Odessa, MI in 2015 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $4,400

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Lake Odessa, MI

Source: FDIC ED&O — FDIC-15-0067k

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-15-0067k

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