Proficio Bank
FDIC
Civil Money Penalty
Penalty
$250,000
Outcome
Order to Pay Civil Money Penalty
Details
Proficio Bank — FDIC Enforcement (2016)
FDIC took enforcement action against Proficio Bank in Cottonwood Heights, UT in 2016 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $250,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Cottonwood Heights, UT
Source: FDIC ED&O — FDIC-15-0281k
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