First Northern Bank of Dixon

Dixon, CA 2017 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$21,000

Outcome

Order to Pay Civil Money Penalty

Details

First Northern Bank of Dixon — FDIC Enforcement (2017)

FDIC took enforcement action against First Northern Bank of Dixon in Dixon, CA in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $21,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Dixon, CA

Source: FDIC ED&O — FDIC-17-0148k

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-17-0148k

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