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Cross River Bank

Teaneck, NJ 2018 Community Banks / Credit Unions
FDIC Civil Money Penalty Cease And Desist Restitution Order
Penalty
$641,750

Outcome

Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty

Details

Cross River Bank — FDIC Enforcement (2018)

Outcome: Consent Order, Order for Restitution, and Order to Pay Civil Money Penalty

Docket: FDIC-17-0121b,FDIC-17-0123b,FDIC-17-0122k | Issued: 2018-03-28

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-17-0121b,FDIC-17-0123b,FDIC-17-0122k

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