Trust Company of America
FDIC
Civil Money Penalty
Penalty
$3,444
Outcome
Order to Pay
Details
Trust Company of America — FDIC Enforcement (2017)
FDIC took enforcement action against Trust Company of America in Centennial, CO in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $3,444
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Centennial, CO
Source: FDIC ED&O — FDIC-17-0012OA
How Crucible Prevents This
Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works