PATRIOT BANK

HOUSTON, TX 2016 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$50,000

Outcome

Order to Pay

Details

PATRIOT BANK — FDIC Enforcement (2016)

FDIC took enforcement action against PATRIOT BANK in HOUSTON, TX in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $50,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: HOUSTON, TX

Source: FDIC ED&O — FDIC-16-0020k

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-16-0020k

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