Vantage Point Bank

Horsham, PA 2017 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$35,000

Outcome

Order to Pay

Details

Vantage Point Bank — FDIC Enforcement (2017)

FDIC took enforcement action against Vantage Point Bank in Horsham, PA in 2017 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $35,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Horsham, PA

Source: FDIC ED&O — FDIC-17-0014k

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-17-0014k

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