FirstSecure Bank & Trust Co.

Palos Hills, IL 2016 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$15,000

Outcome

Order to Pay

Details

FirstSecure Bank & Trust Co. — FDIC Enforcement (2016)

FDIC took enforcement action against FirstSecure Bank & Trust Co. in Palos Hills, IL in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $15,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Palos Hills, IL

Source: FDIC ED&O — FDIC-14-0322k

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-14-0322k

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

See How Crucible Works