Union Bank & Trust Company
Outcome
Notice of Intention to Remove From Office and to Prohibit From Further Participation, and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing
Details
Union Bank & Trust Company — FDIC Enforcement (2016)
Outcome: Notice of Intention to Remove From Office and to Prohibit From Further Participation, and Notice of Assessment of Civil Money Penalty, Findings of Fact and Conclusions of Law, Order to Pay, and Notice of Hearing
Docket: FDIC-16-0018e,FDIC 16-0117k | Issued: 2016-12-15
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties. Crucible's personnel compliance controls enforce background check requirements and monitor for prohibited activities by institution-affiliated parties.
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