First Choice Bank
FDIC
Civil Money Penalty
Penalty
$15,000
Outcome
Order to Pay
Details
First Choice Bank — FDIC Enforcement (2018)
FDIC took enforcement action against First Choice Bank in Lawrenceville, NJ in 2018 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $15,000
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Lawrenceville, NJ
Source: FDIC ED&O — FDIC-18-0030k
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