SpiritBank

Tulsa, OK 2017 Community Banks / Credit Unions

FDIC Civil Money Penalty

Penalty

$125,000

Outcome

Order To Pay

Details

SpiritBank — FDIC Enforcement (2017)

FDIC took enforcement action against SpiritBank in Tulsa, OK in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $125,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Tulsa, OK

Source: FDIC ED&O — FDIC-15-0180k

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-15-0180k

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