Harvest Community Bank
FDIC
Civil Money Penalty
Penalty
$2,600
Outcome
Order to Pay Civil Money Penalty
Details
Harvest Community Bank — FDIC Enforcement (2016)
FDIC took enforcement action against Harvest Community Bank in Pennsville, NJ in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $2,600
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Pennsville, NJ
Source: FDIC ED&O — FDIC-16-0158k
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Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
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